Statements: Mohammad Wali Mohammad Ewaz

Canonical ID: NK-hxU7h7kTLKwm4tAi86sHjF · 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`	محمد ولی محمد عوض		un_sc_sanctions	`unsc-111081`	2023-04-20
`Person:alias`	Mohammad Wali		un_sc_sanctions	`unsc-111081`	2023-04-20
`Person:alias`	Mohammad Wali (previously listed as)		au_dfat_sanctions	`au-dfat-78-mohammad-wali-mohammad-ewaz`	2023-11-05
`Person:alias`	محمد ولی محمد عوض		au_dfat_sanctions	`au-dfat-78-mohammad-wali-mohammad-ewaz`	2022-04-27
`Person:alias`	محمد ولی محمد عوض Mohammad Ewaz	ara	ch_seco_sanctions	`ch-seco-18844`	2023-06-22
`Person:alias`	Mohammad Wali		ch_seco_sanctions	`ch-seco-18844`	2023-04-20
`Person:alias`	محمد ولی محمد عوض		gb_hmt_sanctions	`gb-hmt-7537`	2023-04-20
`Person:alias`	Mohammad Wali		gb_hmt_sanctions	`gb-hmt-7537`	2023-04-20
`Person:alias`	محمد ولی محمد عوض		ar_repet	`arpet-personas-111081`	2023-04-20
`Person:alias`	Mohammad Wali		ar_repet	`arpet-personas-111081`	2024-01-27
`Person:alias`	Mohammad Wali		ua_sfms_blacklist	`ua-sfms-86`	2023-04-20
`Person:alias`	MOHAMMAD WALI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0059`	2024-05-09
`Person:alias`	Mohammad Wali		za_fic_sanctions	`zafic-484-mohammad-wali-mohammad-ewaz`	2024-10-29
`Person:alias`	Mohammad Wali		qa_nctc_sanctions	`qa-nctc-111081-mohammad-wali-mohammad-ewaz`	2023-04-20
`Person:alias`	Mohammad Wali	fra	fr_tresor_gels_avoir	`fr-ga-3326`	2023-04-20
`Person:alias`	Mohammad Wali	fra	mc_fund_freezes	`mc-freezes-2ddd146bbff57b62bd7e75e083728e1069c06a2c`	2024-08-14