Search OpenSanctions

Advanced

DIYA' WAFA'I

Sanctioned entity
TypePerson[sources]
NameDIYA' WAFA'I[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameDIYA'[sources]
Last nameWAFA'I[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,583

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: ofac-22127 · usgsa-s4mr6pkxs

For experts: raw data explorer