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Diya' Wafa'i

Sanctioned entity

Diya' Wafa'i is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Diya' Wafa'i · WAFA'I, Diya'				[sources]
Birth date	1984-01-07				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Diya'				[sources]
Last name	Wafa'i				[sources]
Position	Scientific Studies and Research Center Employee				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-22127

For experts: raw data explorer

Factsheet Data sources

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