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
`Person:name`	ABBAKAR MUHAMAD, Abdul Aziz		us_trade_csl	`ofac-8596`	2024-05-07
`Person:name`	ABDUL AZIZ ABBAKAR MUHAMAD	eng	us_sam_exclusions	`usgsa-s4mr3r7fg`	2024-06-14
`Person:name`	Abdul Aziz ABBAKAR MUHAMAD		ro_onpcsb_sanctions	`ro-onpcsb-b89ff32deda720b39e3933451da954f35ea20923`	2024-08-30
`Person:name`	Abdul Aziz ABBAKAR MUHAMAD	eng	us_ofac_sdn	`ofac-8596`	2023-04-20
`LegalEntity:name`	ABBAKAR MUHAMAD, Abdul Aziz		tw_shtc	`tw-shtc-590d7cfe77c1fe3594d99bf0ef9371c5ea1256ad`	2025-07-21