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:name`	HASHIMI, Muzammil Iqbal		us_trade_csl	`ofac-24244`	2024-05-07
`Person:name`	Muzammil Iqbal Hashimi	eng	ext_us_ofac_press_releases	`ofac-pr-f816d340c541638734e6f935ec22a7acfbc9ad81`	2025-12-31
`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