Statements: Bilal Ali Muhammad al-Wafi

Canonical ID: NK-4NN6ZE3KcaRbVKkUxzXVmo · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	AL-WAFI, Bilal Ali Muhammad		us_trade_csl	`ofac-23056`	2024-05-07
`Person:name`	Bilal Ali Muhammed Al-wafi	eng	qa_nctc_sanctions	`qa-nctc-8-bilal-ali-muhammed-al-wafi`	2023-04-20
`Person:name`	بلال علي محمد الوافي	ara	qa_nctc_sanctions	`qa-nctc-8-bilal-ali-muhammed-al-wafi`	2023-04-20
`Person:name`	Bilal Ali Muhammad al-Wafi	eng	us_ofac_sdn	`ofac-23056`	2023-04-20
`Person:name`	BILAL ALI MUHAMMAD AL-WAFI	eng	us_sam_exclusions	`usgsa-s4mr6hn4t`	2024-06-14
`Person:name`	بلال علي الوافي	ara	ae_local_terrorists	`ae-lt-90ad47ea35cc3e5a3bb069e3bb603bd8a4e94abe`	2023-09-14
`Person:name`	BILAL ALI AL-WAFI	eng	ae_local_terrorists	`ae-lt-90ad47ea35cc3e5a3bb069e3bb603bd8a4e94abe`	2023-09-14