Statements: WALI NASHWAN AL-YAFI'I

Canonical ID: NK-m63ptxwYaKrQQPeJd9YWc9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasWali Nashwan al-Yafi'iengus_ofac_sdnofac-23054
Person:aliasNishwan al-Wali al-Yafi'iengus_ofac_sdnofac-23054
LegalEntity:aliasAL-YAFI'I, Wali Nashwantw_shtctw-shtc-fbcc132e218c57d5bf5645735c0a6e9c12b2ff5d
LegalEntity:aliasAL-YAFI'I, Nishwan al-Walitw_shtctw-shtc-fbcc132e218c57d5bf5645735c0a6e9c12b2ff5d
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting