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	Source dataset	Source ID	First seen
`Person:id`	e0b3ebbd7e68fd74d323ebad2e4ae6065fa02b58	us_trade_csl	`ofac-25398`	2026-01-06
`Person:id`	0216d694e5c7a28b333e59a6eea9ee9427e4091a	us_ofac_sdn	`ofac-25398`	2026-01-06
`LegalEntity:id`	df434aeba1fd41eae5874648dc7d3be202ae3349	tw_shtc	`tw-shtc-a184bfa3bbb3d28083e5b1bb02a75add40ed8d4b`	2025-08-09
`Person:id`	4fd647f709998f3d58abb10c4932c04f47eb870b	us_sam_exclusions	`usgsa-s4mr6z8cp`	2026-01-06
`Person:id`	2de5ab4775ccf55e20b8a1ccdf0f1cc6e3014ec1	qa_nctc_sanctions	`qa-nctc-52-hafiz-majid-hafiz-abdul-majid`	2026-01-06