Statements: FAISL MOHAMED WADY

Canonical ID: NK-mPUPHZuVgekdDCSXZg2rZN · 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:idNumber`		037956A	eng	us_ofac_sdn		`ofac-28297`	2023-04-20
`LegalEntity:idNumber`		037956A		tw_shtc		`tw-shtc-637d026fe6cf5ff7746246327fbf110c02f8a4f2`	2025-08-09