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:id`	9d3153288193620415da9fcdef1eceebb5e0e846		us_trade_csl	`ofac-23054`	2024-05-07
`Person:id`	e70cf3c20fbc5e7efe330e342cef072505e96c78		qa_nctc_sanctions	`qa-nctc-6-nashwan-al-wali-al-yafi-i`	2023-07-15
`Person:id`	4c0bad46efc34a5a7f866e72b01bd8916a00f73f	eng	us_sam_exclusions	`usgsa-s4mr6hn4r`	2024-06-28
`Person:id`	1ff7be49bc6288ba0e160c63d94130b6f07c4ff9	eng	us_ofac_sdn	`ofac-23054`	2024-06-06
`Person:id`	6ef94dc74e8ead2a09d63a32fcc46afeac2d5b3d		ae_local_terrorists	`ae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270`	2023-09-14