Statements: Muhammad Hussein Gill

Canonical ID: NK-8DjqW4V5Lp2cbJUsT65whH · 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:alias`	YAHYA ABU AL WAFA	eng	us_sam_exclusions	`usgsa-s4mr4fwsw`	2024-09-10
`Person:alias`	MUHAMMAD HUSSAIN GILL	eng	us_sam_exclusions	`usgsa-s4mr4fwsw`	2024-09-10
`Person:alias`	ABDUL WAFA	eng	us_sam_exclusions	`usgsa-s4mr4fwsw`	2024-09-10
`Person:alias`	ABU UL-WAFA	eng	us_sam_exclusions	`usgsa-s4mr4fwsw`	2024-09-10
`Person:alias`	Abdul Wafa	eng	us_ofac_sdn	`ofac-16994`	2023-04-20
`Person:alias`	Muhammad Hussain Gill	eng	us_ofac_sdn	`ofac-16994`	2023-04-20
`Person:alias`	Abu ul-Wafa	eng	us_ofac_sdn	`ofac-16994`	2023-04-20
`Person:alias`	Yahya Abu al Wafa	eng	us_ofac_sdn	`ofac-16994`	2023-04-20