Statements: Mohammad WALI

Canonical ID: NK-HqJvxfRZxDJbSwu3UM3GX2 · 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:name`	מחמד ולי	heb	il_mod_terrorists	`il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de`	2023-04-20
`Person:name`	MOHAMMAD WALI	eng	il_mod_terrorists	`il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de`	2023-04-20
`Person:name`	محمد ولي	ara	il_mod_terrorists	`il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de`	2023-04-20
`Person:name`	Maulavi Mohammad Wali		bg_omnio_poi	`omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2`	2023-04-20
`Person:name`	WALI, Mohammad		us_trade_csl	`ofac-13125`	2024-05-07
`Person:name`	Mohammad WALI	eng	us_ofac_sdn	`ofac-13125`	2023-04-20