Statements: Abdul Aziz ABBAKAR MUHAMAD

Canonical ID: NK-DJovWAYwyNNCVheB9ZGWiq · 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
`LegalEntity:id`	3dc69765ddf8dfc98a9487c9cde2613c965b50eb		tw_shtc	`tw-shtc-590d7cfe77c1fe3594d99bf0ef9371c5ea1256ad`	2025-07-21
`Person:id`	2c338e2dde1ca87dd76eaabaf798eac8e3794a3b		us_trade_csl	`ofac-8596`	2024-05-07
`Person:id`	ba64c70847d60bc36ac6ebbe3cc5ebc59c33184a		ro_onpcsb_sanctions	`ro-onpcsb-b89ff32deda720b39e3933451da954f35ea20923`	2024-08-30
`Person:id`	e78dd927f2dee743c9de5e185b001026525d80dd	eng	us_sam_exclusions	`usgsa-s4mr3r7fg`	2024-08-27
`Person:id`	c797acfc060fa372e6eec49f8c6db1b039aca5d1	eng	us_ofac_sdn	`ofac-8596`	2025-06-02