Statements: Wafiq Nasser

Canonical ID: NK-jiFsVZcqz4X3FvLDjqeWSB · 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`	Wafeeq Nasser	fra	fr_tresor_gels_avoir	`fr-ga-2277`	2023-04-20
`Person:alias`	Wafeeq NASSER		au_dfat_sanctions	`au-dfat-2346-wafiq-nasser`	2022-04-27
`Person:alias`	Wafiq NASSEER		au_dfat_sanctions	`au-dfat-2346-wafiq-nasser`	2024-01-16
`Person:alias`	Wafiq NASSER		au_dfat_sanctions	`au-dfat-2346-wafiq-nasser`	2024-02-24
`Person:alias`	Wafiq NASER		au_dfat_sanctions	`au-dfat-2346-wafiq-nasser`	2024-01-16
`Person:alias`	وفيق ناصر	ara	ch_seco_sanctions	`ch-seco-12147`	2023-05-31
`Person:alias`	Wafeeq		ch_seco_sanctions	`ch-seco-12147`	2023-04-20
`Person:alias`	Wafeeq Nasser		gb_hmt_sanctions	`gb-hmt-12477`	2023-04-20
`Person:alias`	Wafiq Nasseer	eng	us_ofac_sdn	`ofac-32339`	2023-04-20
`Person:alias`	Wafiq Naser	eng	us_ofac_sdn	`ofac-32339`	2023-04-20
`Person:alias`	WAFIQ NASSEER	eng	us_sam_exclusions	`usgsa-s4mrj5bfp`	2024-11-02
`Person:alias`	WAFIQ NASER	eng	us_sam_exclusions	`usgsa-s4mrj5bfp`	2024-11-02
`Person:alias`	Wafeeq Nasser	fra	mc_fund_freezes	`mc-freezes-5f6380c573b96a75aad9188dfa69bb7e5abbda36`	2024-08-14