Statements: Nashwan al-Wali al-Yafi'I

Canonical ID: NK-m63ptxwYaKrQQPeJd9YWc9 · 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:firstName`	نشوان الوالي اليافعي	ara	qa_nctc_sanctions	`qa-nctc-6-nashwan-al-wali-al-yafi-i`	2023-04-20
`Person:firstName`	Nashwan al-Wali al-Yafi'I	eng	qa_nctc_sanctions	`qa-nctc-6-nashwan-al-wali-al-yafi-i`	2023-04-20
`Person:firstName`	NASHWAN AL-WALI	eng	us_sam_exclusions	`usgsa-s4mr6hn4r`	2024-06-14
`Person:firstName`	Wali Nashwan	eng	us_ofac_sdn	`ofac-23054`	2023-04-20
`Person:firstName`	Nashwan al-Wali	eng	us_ofac_sdn	`ofac-23054`	2023-04-20
`Person:firstName`	Nishwan al-Wali	eng	us_ofac_sdn	`ofac-23054`	2023-04-20