Statements: Muzammil Iqbal Hashimi

Canonical ID: NK-HRYDJrmvQisnqz3czhy5xK · 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:address`	Pakistan		tw_shtc	`tw-shtc-64b0b1f1d29e0f1a56beca1011a1a898990f9d9d`	2025-08-09
`Person:alias`	Muzammil Iqbal Hashmi	eng	us_ofac_sdn	`ofac-24244`	2023-04-20
`LegalEntity:alias`	SAHIB, Hashmi		tw_shtc	`tw-shtc-64b0b1f1d29e0f1a56beca1011a1a898990f9d9d`	2025-08-09
`LegalEntity:alias`	HASHMI, Muzammil Iqbal		tw_shtc	`tw-shtc-64b0b1f1d29e0f1a56beca1011a1a898990f9d9d`	2025-08-09
`Person:birthDate`	1971		us_ofac_sdn	`ofac-24244`	2023-04-20
`Person:birthDate`	1969		us_ofac_sdn	`ofac-24244`	2023-04-20
`Person:birthDate`	1970		us_ofac_sdn	`ofac-24244`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-64b0b1f1d29e0f1a56beca1011a1a898990f9d9d`	2025-08-09
`Person:country`	pk		us_ofac_sdn	`ofac-24244`	2023-04-20
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr6cjlq`	2024-06-14
`Person:createdAt`	2018-04-06		us_sam_exclusions	`usgsa-s4mr6cjlq`	2024-06-14
`Person:createdAt`	2018-04-06		us_sam_exclusions	`usgsa-s4mr6cjw7`	2024-06-14
`Person:firstName`	MUZAMMIL IQBAL	eng	us_sam_exclusions	`usgsa-s4mr6cjlq`	2024-06-14
`Person:firstName`	Muzammil	eng	us_ofac_sdn	`ofac-24244`	2023-04-20
`Person:firstName`	MUZAMMIL IQBAL	eng	us_sam_exclusions	`usgsa-s4mr6cjw7`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-24244`	2023-04-20
`Person:id`	71026f25320d09e9ef2d1c0e8bbc7bd6694b1fa3		us_sam_exclusions	`usgsa-s4mr6cjw7`	2026-01-06
`Person:id`	e04971935f5211e112dad13536946129fba3b15e		us_sam_exclusions	`usgsa-s4mr6cjlq`	2026-01-06
`LegalEntity:id`	5a58dab650bb3af9e1e9f6a8ab57c64e81c1e201		tw_shtc	`tw-shtc-64b0b1f1d29e0f1a56beca1011a1a898990f9d9d`	2025-08-09
`Person:id`	37b7b0e00b8f87a22f45cb91ac80a2e91064b2e2		us_trade_csl	`ofac-24244`	2026-01-06
`Person:id`	8e89921702d20d84ed108d275d89d632cea6c246		ext_us_ofac_press_releases	`ofac-pr-f816d340c541638734e6f935ec22a7acfbc9ad81`	2026-01-06
`Person:id`	af2a3b19f6e4ea0653ba560eb5d0b99e68809507		us_ofac_sdn	`ofac-24244`	2026-01-06
`Person:lastName`	HASHMI	eng	us_sam_exclusions	`usgsa-s4mr6cjw7`	2024-06-14
`Person:lastName`	Hashmi	eng	us_ofac_sdn	`ofac-24244`	2023-04-20
`Person:lastName`	Hashimi	eng	us_ofac_sdn	`ofac-24244`	2023-04-20
`Person:lastName`	HASHIMI	eng	us_sam_exclusions	`usgsa-s4mr6cjlq`	2024-06-14
`Person:middleName`	Iqbal	eng	us_ofac_sdn	`ofac-24244`	2024-10-11
`Person:name`	Muzammil Iqbal Hashimi	eng	ext_us_ofac_press_releases	`ofac-pr-f816d340c541638734e6f935ec22a7acfbc9ad81`	2025-12-31
`Person:name`	HASHIMI, Muzammil Iqbal		us_trade_csl	`ofac-24244`	2024-05-07
`Person:name`	Muzammil Iqbal Hashimi	eng	us_ofac_sdn	`ofac-24244`	2023-04-20
`LegalEntity:name`	HASHIMI, Muzammil Iqbal		tw_shtc	`tw-shtc-64b0b1f1d29e0f1a56beca1011a1a898990f9d9d`	2025-08-09
`Person:name`	MUZAMMIL IQBAL HASHMI	eng	us_sam_exclusions	`usgsa-s4mr6cjw7`	2024-06-14
`Person:name`	MUZAMMIL IQBAL HASHIMI	eng	us_sam_exclusions	`usgsa-s4mr6cjlq`	2024-06-14
`Person:notes`	(also MUZAMMIL IQBAL HASHIMI)	eng	us_sam_exclusions	`usgsa-s4mr6cjw7`	2025-07-23
`Person:notes`	(also MUZAMMIL IQBAL HASHMI)	eng	us_sam_exclusions	`usgsa-s4mr6cjlq`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-24244`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24244		us_ofac_sdn	`ofac-24244`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0335		ext_us_ofac_press_releases	`ofac-pr-f816d340c541638734e6f935ec22a7acfbc9ad81`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6cjw7`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-24244`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-24244`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6cjlq`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-64b0b1f1d29e0f1a56beca1011a1a898990f9d9d`	2025-08-09
`Person:uniqueEntityId`	S6BYXCR8PZE1	eng	us_sam_exclusions	`usgsa-s4mr6cjlq`	2025-04-02
`Person:weakAlias`	Hashmi Sahib	eng	us_ofac_sdn	`ofac-24244`	2023-04-20

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