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:name`	Mohamed Maathiu Abdul Razzaq	eng	ext_us_ofac_press_releases	`ofac-pr-0d0d0ff0522c70bd7de512fe5efa6c598e1e80ee`	2026-02-23
`LegalEntity:name`	RAZZAQ, Mohamed Maathiu Abdul		tw_shtc	`tw-shtc-946bdd84943feffd064a751be77b5363857b362b`	2025-07-21
`Person:name`	RAZZAQ, Mohamed Maathiu Abdul		us_trade_csl	`ofac-44444`	2024-05-07
`Person:name`	MOHAMED MAATHIU ABDUL RAZZAQ	eng	us_sam_exclusions	`usgsa-s4mrqm410`	2024-06-14
`Person:name`	Mohamed Maathiu Abdul Razzaq	eng	us_ofac_sdn	`ofac-44444`	2023-07-31