Entity record
Wafaa Saeed Yaqoub Bani MustafaPerson
Wafaa Saeed Yaqoub Bani Mustafa is a former politically exposed person (PEP): Minister of State for Legal Affairs — a Level 1 (Executive) position — recorded from the CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, observed on 2026-07-10. ProofAML is not the issuing authority.
Politically exposed person (PEP)
Apex of state power — head of state/government, cabinet, apex judiciary, top military/intelligence, central bank governor.
- Position
- Minister of State for Legal Affairs
- Government branch
- Executive (B1)
- Dates in office
- until 2022-10
Retained as a PEP reference for 50 years after leaving office. A PEP flag requires enhanced due diligence, not asset-freezing — it is not an allegation of wrongdoing. See our politically exposed persons reference guide for how the seniority levels, government branches, and current/former decay model work.
Also searched as10 spelling variants
Vafaa Saeed Yaqoub Bani Mustafa · Wafaa Saaed Yaqoub Bani Mustafa · Wafaa Saead Yaqoub Bani Mustafa · Wafaa Saeed Iaqoub Bani Mustafa · Wafaa Saeed Yakoub Bani Mustafa · Wafaa Saeed Yaqoob Bani Mustafa · Wafaa Saeed Yaqoub Bane Mustafa · Wafaa Saeed Yaqoub Bani Mostafa · Wafaa Saeed Yaqoub Bani Mustafe · Wafaa Saeed Yaqoub Bani Mustefa
Common misspellings and alternate transliterations of this entity's listed names, generated to aid search and screening. They are not part of the official source record above.
Key properties
- Nationality
- JO
- Position
- Minister of State for Legal Affairs
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments US Central Intelligence Agency | us_cia_world_leaders@2026-07-10 | 8c3675a1175db3aa… | List version (signing pending) | — |
Last confirmed present in CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments list version us_cia_world_leaders@2026-07-10, observed .
This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Wafaa Saeed Yaqoub Bani Mustafa. ProofAML. This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority. URL: https://proofaml.com/people/wafaa-saeed-yaqoub-bani-mustafa-nk0b3e23f5/
Machine-readable export (FTM + lineage): /people/wafaa-saeed-yaqoub-bani-mustafa-nk0b3e23f5/entity.json