Statements: Haji Baz MOHAMMAD

Canonical ID: NK-XgdCXkxAXN2J5txbcffUyh · 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:alias`	BAZ MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3r18k`	2024-09-10
`Person:alias`	Baz MOHAMMAD	eng	us_ofac_sdn	`ofac-8867`	2023-04-20
`Person:birthDate`	1958	eng	us_ofac_sdn	`ofac-8867`	2023-04-20
`Person:birthPlace`	Kandahar, Afghanistan	eng	us_ofac_sdn	`ofac-8867`	2023-04-20
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3r18k`	2024-06-14
`Person:firstName`	HAJI BAZ	eng	us_sam_exclusions	`usgsa-s4mr3r18k`	2024-06-14
`Person:firstName`	Baz	eng	us_ofac_sdn	`ofac-8867`	2023-04-20
`Person:firstName`	Haji Baz	eng	us_ofac_sdn	`ofac-8867`	2023-04-20
`Person:id`	04ad406761f91dbcd9b4547e053a9ebca70166d4		us_trade_csl	`ofac-8867`	2024-05-07
`Person:id`	7f4e05a6befa6f5337671785da9f9345198079d3	eng	us_sam_exclusions	`usgsa-s4mr3r18k`	2024-09-10
`Person:id`	66f590c1905e01b22f44661e62a9d4602f850043	eng	us_ofac_sdn	`ofac-8867`	2023-04-20
`Person:lastName`	MOHAMMAD	eng	us_ofac_sdn	`ofac-8867`	2023-04-20
`Person:lastName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3r18k`	2024-06-14
`Person:name`	MOHAMMAD, Haji Baz		us_trade_csl	`ofac-8867`	2024-05-07
`Person:name`	HAJI BAZ MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3r18k`	2024-06-14
`Person:name`	Haji Baz MOHAMMAD	eng	us_ofac_sdn	`ofac-8867`	2023-04-20
`Person:nationality`	af	eng	us_ofac_sdn	`ofac-8867`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8867	eng	us_ofac_sdn	`ofac-8867`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8867`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8867`	2025-05-07
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r18k`	2024-06-28

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