Statements: Bilal Ali Muhammad al-Wafi

Canonical ID: NK-4NN6ZE3KcaRbVKkUxzXVmo · 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:lastName`	AL-WAFI	eng	us_sam_exclusions	`usgsa-s4mr6hn4t`	2024-06-14
`Person:lastName`	AL-WAFI	eng	ae_local_terrorists	`ae-lt-90ad47ea35cc3e5a3bb069e3bb603bd8a4e94abe`	2023-09-14
`Person:lastName`	الوافي	ara	ae_local_terrorists	`ae-lt-90ad47ea35cc3e5a3bb069e3bb603bd8a4e94abe`	2023-09-14
`Person:lastName`	al-Warafi	eng	us_ofac_sdn	`ofac-23056`	2023-04-20
`Person:lastName`	al-Wafi	eng	us_ofac_sdn	`ofac-23056`	2023-04-20