Statements: ABDUL WAHED SHAFIQ

Canonical ID: NK-NmUjDavGutQoZuy4KuGnKv · 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:lastName`	ABDUL WAHED SHAFIQ	fra	mc_fund_freezes	`mc-freezes-99927f9ce95cf4f6c355c7199ddbed04a8006dfd`	2024-12-13
`Person:lastName`	SHAFIQ	eng	gb_hmt_sanctions	`gb-hmt-7442`	2023-04-20
`Person:lastName`	SHAFIQ	eng	gb_fcdo_sanctions	`gb-fcdo-afg0076`	2024-05-09
`Person:lastName`	ABDUL WAHED SHAFIQ	fra	fr_tresor_gels_avoir	`fr-ga-2808`	2023-04-20