Statements: Mohamed Maathiu Abdul Razzaq

Canonical ID: NK-JzXcc7Tx2rM2ECzd9MJbHW · 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`	26f2ce5d96c0eac7cdd3b5142494de658fbb1bb3		us_trade_csl	`ofac-44444`	2024-05-07
`Person:id`	47e4f409416f4d3ec59555c78691e533b12685bc		ext_us_ofac_press_releases	`NK-JzXcc7Tx2rM2ECzd9MJbHW`	2025-10-29
`LegalEntity:id`	dd6c024c3adaead4619032b53b2d3ba29b13df25		tw_shtc	`tw-shtc-946bdd84943feffd064a751be77b5363857b362b`	2025-07-21
`Person:id`	a02b9450601855b0e16c645f8ed863e2f34f0767	eng	us_ofac_sdn	`ofac-44444`	2025-06-02
`Person:id`	fa92763bb4db11f3acb07097464fe326a2746461	eng	us_sam_exclusions	`usgsa-s4mrqm410`	2025-02-23