Statements: Wafiq Safa

Canonical ID: NK-8c6WJiKQjsGcZXeAU9ky98 · 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:id`	63145e28389fb42c1cc7de3981b9c8563af94c13		us_trade_csl	`ofac-26957`	2024-05-07
`Person:id`	f9200e475826fa17ffabcf9df2eaef88a0ccbb76	eng	us_ofac_sdn	`ofac-26957`	2024-10-11
`Person:id`	1cde0e17724e25fb350b7f96635a6c9a3896b3c5	eng	us_sam_exclusions	`usgsa-s4mr9bk5l`	2024-09-10