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:name`	ALI IBRAHIM AL-WATFA	eng	us_sam_exclusions	`usgsa-s4mr498pk`	2024-06-14
`Person:name`	AL-WATFA, Ali Ibrahim		us_trade_csl	`ofac-13395`	2024-05-07
`Person:name`	Ali Ibrahim AL-WATFA	eng	us_ofac_sdn	`ofac-13395`	2023-04-20