Statements: Ali Ibrahim AL-WATFA

Canonical ID: NK-h5Mdef9gSTGMXb8ipDmSZK · 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:id`	9853e1c2ff6048406074c5653d2f69beacdfd1c1	eng	us_sam_exclusions	`usgsa-s4mr498pk`	2024-09-10
`Person:id`	80d41579c52fbc99b72bf83c34ab457b14bfecb5	eng	us_ofac_sdn	`ofac-13395`	2024-10-11
`Person:id`	f0bc80d7201ee4481cc82eee66af7f76b0c562fe		us_trade_csl	`ofac-13395`	2024-05-07