Statements: Muhammad Hanif

Canonical ID: NK-9gvam64CNL3KfC2AtXo3gV · 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`	00f132dea569e2c438653fb29f6bb25c97db6fd0	msa	my_moha_sanctions	`mymoha-person-kdn-i-22-2021`	2025-02-27
`Person:id`	7ca02b4a055dc4af4f46f63edc657a8de016643b		iq_aml_list	`iq-aml-dc4cc9d4c527a60766e7d8365603f5961a2efa4b`	2025-11-07
`Person:idNumber`	3171011908930002	msa	my_moha_sanctions	`mymoha-person-kdn-i-22-2021`	2025-02-27
`Person:name`	Muhammad Hanif	msa	my_moha_sanctions	`mymoha-person-kdn-i-22-2021`	2024-06-10
`Person:name`	محمد حنيف	ara	iq_aml_list	`iq-aml-dc4cc9d4c527a60766e7d8365603f5961a2efa4b`	2025-11-07
`Person:name`	Muhammad Hanif	eng	iq_aml_list	`iq-aml-dc4cc9d4c527a60766e7d8365603f5961a2efa4b`	2025-11-07
`Person:nationality`	id	msa	my_moha_sanctions	`mymoha-person-kdn-i-22-2021`	2024-06-10
`Person:nationality`	id	ara	iq_aml_list	`iq-aml-dc4cc9d4c527a60766e7d8365603f5961a2efa4b`	2025-11-07
`Person:topics`	sanction	msa	my_moha_sanctions	`mymoha-person-kdn-i-22-2021`	2024-06-10
`Person:topics`	sanction		iq_aml_list	`iq-aml-dc4cc9d4c527a60766e7d8365603f5961a2efa4b`	2025-11-07