Statements: MUHAMMAD FIAZ

Canonical ID: NK-CqToVXDSthXmq7gdnNGCMC · 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:address`	Sheikhpura	eng	us_ofac_sdn	`ofac-24304`	2023-11-17
`Person:address`	SHEIKHPURA, PAK	eng	us_sam_exclusions	`usgsa-s4mr6cjlw`	2024-06-14
`LegalEntity:address`	Sheikhpura Pakistan		tw_shtc	`tw-shtc-d0bc1a7431e39eb840a90a26decaef9fdd068c0f`	2025-08-09