Statements: WALI NASHWAN AL-YAFI'I

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6-nashwan-al-wali-al-yafi-i
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn4r
Person:topicssanctionengus_ofac_sdnofac-23054
Person:topicssanctionus_trade_cslofac-23054
Person:topicssanctionae_local_terroristsae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270
LegalEntity:topicsexport.controltw_shtctw-shtc-fbcc132e218c57d5bf5645735c0a6e9c12b2ff5d
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