Statements: Wafiq Nasser

Canonical ID: NK-jiFsVZcqz4X3FvLDjqeWSB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Wafiq NASSER	fra	mc_fund_freezes	`mc-freezes-5f6380c573b96a75aad9188dfa69bb7e5abbda36`	2024-08-14
`Person:name`	Wafiq NASSER		au_dfat_sanctions	`au-dfat-2346-wafiq-nasser`	2022-04-27
`Person:name`	Wafiq Nasser		ch_seco_sanctions	`ch-seco-12147`	2023-04-20
`Person:name`	WAFIQ NASER	eng	us_sam_exclusions	`usgsa-s4mrtygxt`	2024-11-02
`Person:name`	WAFIQ NASSEER	eng	us_sam_exclusions	`usgsa-s4mrtygxv`	2024-11-02
`Person:name`	WAFIQ NASSER	eng	us_sam_exclusions	`usgsa-s4mrj5bfp`	2024-06-14
`Person:name`	Wafiq Nasser	eng	gb_hmt_sanctions	`gb-hmt-12477`	2023-04-20
`Person:name`	وفيق ناصر	ara	be_fod_sanctions	`eu-fsf-eu-2579-1`	2023-04-20
`Person:name`	Wafeeq NASSER		be_fod_sanctions	`eu-fsf-eu-2579-1`	2023-04-20
`Person:name`	Wafiq NASSER		be_fod_sanctions	`eu-fsf-eu-2579-1`	2023-04-20
`Person:name`	Wafiq NASSER		eu_journal_sanctions	`eu-oj-3be56cc3f37274a1d42b239ddec980490790ab85`	2025-05-28
`Person:name`	Wafiq Nasser	eng	us_ofac_sdn	`ofac-32339`	2023-04-20
`Person:name`	وفیق ناصر	ara	us_ofac_sdn	`ofac-32339`	2023-04-20
`Person:name`	Wafiq Nasser	eng	gb_fcdo_sanctions	`gb-fcdo-syr0234`	2024-05-09
`Person:name`	Wafeeq Nasser	eng	gb_fcdo_sanctions	`gb-fcdo-syr0234`	2024-05-09
`Person:name`	Wafiq Nasser		ca_dfatd_sema_sanctions	`ca-sema-7d931f5b4b64eeb45e23a203a4a29f68b63b8cd1`	2024-08-06
`Person:name`	Wafeeq NASSER		eu_fsf	`eu-fsf-eu-2579-1`	2023-04-20
`Person:name`	وفيق ناصر	ara	eu_fsf	`eu-fsf-eu-2579-1`	2023-04-20
`Person:name`	Wafiq NASSER		eu_fsf	`eu-fsf-eu-2579-1`	2023-04-20
`Person:name`	Wafiq NASSER	fra	fr_tresor_gels_avoir	`fr-ga-2277`	2023-04-20
`Person:name`	NASSER, Wafiq		us_trade_csl	`ofac-32339`	2024-05-07
`Person:name`	Wafeeq NASSER		eu_travel_bans	`eu-tb-logical-6885`	2023-04-20
`Person:name`	وفيق ناصر		eu_travel_bans	`eu-tb-logical-6885`	2023-04-20
`Person:name`	Wafiq NASSER		eu_travel_bans	`eu-tb-logical-6885`	2023-04-20
`LegalEntity:name`	NASSER, Wafiq		tw_shtc	`tw-shtc-cf5f84dde7f23187ad45f63fc0e19829a9fa8ee7`	2025-08-09

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