Statements: MUHAMMAD FIAZ

Canonical ID: NK-CqToVXDSthXmq7gdnNGCMC · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	BAHA'I, Fayaz		tw_shtc	`tw-shtc-d0bc1a7431e39eb840a90a26decaef9fdd068c0f`	2025-08-09
`LegalEntity:alias`	FIAZ, Muhammad		tw_shtc	`tw-shtc-d0bc1a7431e39eb840a90a26decaef9fdd068c0f`	2025-08-09
`LegalEntity:alias`	FIYYAZ, Sheikh		tw_shtc	`tw-shtc-d0bc1a7431e39eb840a90a26decaef9fdd068c0f`	2025-08-09
`LegalEntity:alias`	FAIZ, Shaikh		tw_shtc	`tw-shtc-d0bc1a7431e39eb840a90a26decaef9fdd068c0f`	2025-08-09
`LegalEntity:alias`	FAYAZ, Sheikh		tw_shtc	`tw-shtc-d0bc1a7431e39eb840a90a26decaef9fdd068c0f`	2025-08-09
`LegalEntity:alias`	FIYAZ, Sheikh		tw_shtc	`tw-shtc-d0bc1a7431e39eb840a90a26decaef9fdd068c0f`	2025-08-09
`Person:alias`	Muhammad Fiaz	eng	us_ofac_sdn	`ofac-24304`	2023-04-20