Search OpenSanctions

Muhammad Hanif

Sanctioned entity

Muhammad Hanif is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Muhammad Hanif · محمد حنيف				[sources]
Birth date	not available				[sources]
Nationality	Indonesia				[sources]
ID Number	`3171011908930002`				[sources]
Last change	2026-01-07	Last processed	2026-02-15	First seen	2024-06-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Iraq	Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office		-	-

Data sources

Malaysia MOHA Sanctions List100

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · MOHA

Iraq Terrorist Fund Freezing Lists6,291

Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.

Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office

Source data IDs: mymoha-person-kdn-i-22-2021 · iq-aml-dc4cc9d4c527a60766e7d8365603f5961a2efa4b

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-9gvam64CNL3KfC2AtXo3gV?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk