Statements: Muhamad Maalla

Canonical ID: NK-J3D2k9jZYzvCFYtKS67SfP · 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	Source dataset	Source ID	First seen
`Person:id`	17b803b170cc04ff8d554c9c803120a0061fc424	us_trade_csl	`ofac-20950`	2024-05-07
`Person:name`	MAHALLA, Muhammad Mahmud	us_trade_csl	`ofac-20950`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-20950`	2025-07-17