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
`Person:id`	24ef1141f232ed02c511306ef3dbac86f15c31d3	eng	us_sam_exclusions	`usgsa-s4mr6cjlq`	2025-07-23
`Person:id`	37b7b0e00b8f87a22f45cb91ac80a2e91064b2e2		us_trade_csl	`ofac-24244`	2024-05-07
`Person:id`	f52d68ead79722df6fcba7f82c9dc7275c2b701f		ext_us_ofac_press_releases	`NK-HRYDJrmvQisnqz3czhy5xK`	2025-10-31
`LegalEntity:id`	5a58dab650bb3af9e1e9f6a8ab57c64e81c1e201		tw_shtc	`tw-shtc-64b0b1f1d29e0f1a56beca1011a1a898990f9d9d`	2025-08-09
`Person:id`	ab426cd03eaa8455fd7d6546d0a8ee60082b6f58	eng	us_sam_exclusions	`usgsa-s4mr6cjw7`	2025-07-23
`Person:id`	e706faa92f6930332023a033ca10c981e57e841c	eng	us_ofac_sdn	`ofac-24244`	2025-06-02