Statements: Hafiz Abdul Majid

Canonical ID: NK-4RXP3yvoyipkGbBLxvNk7q · 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`	e0b3ebbd7e68fd74d323ebad2e4ae6065fa02b58		us_trade_csl	`ofac-25398`	2024-05-07
`Person:id`	2f45b093cea80e32d03b32828c1e0e1f33fb6095	eng	us_ofac_sdn	`ofac-25398`	2025-06-02
`Person:id`	2055af174fdb82731cc8ff45dc28bf85022439ee	eng	us_sam_exclusions	`usgsa-s4mr6z8cp`	2025-04-02
`LegalEntity:id`	df434aeba1fd41eae5874648dc7d3be202ae3349		tw_shtc	`tw-shtc-a184bfa3bbb3d28083e5b1bb02a75add40ed8d4b`	2025-08-09
`Person:id`	c1616b52fbc2efd91753d8f7013c66063a7c42ca		qa_nctc_sanctions	`qa-nctc-52-hafiz-majid-hafiz-abdul-majid`	2025-09-04