Statements: BAZ MOHAMMAD

Canonical ID: NK-L9yAuJwaLiUHoNdQ3iY6ap · 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:birthDate`	1964-03-12		us_ofac_sdn	`ofac-13127`	2023-04-20
`Person:citizenship`	af		us_ofac_sdn	`ofac-13127`	2024-11-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r66s`	2025-12-29
`Person:createdAt`	2012-06-20		us_sam_exclusions	`usgsa-s4mr3rmxv`	2024-06-14
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3r66s`	2024-06-14
`Person:firstName`	Haji Baz	eng	us_ofac_sdn	`ofac-13127`	2023-04-20
`Person:firstName`	HAJI BAZ	eng	us_sam_exclusions	`usgsa-s4mr3rmxv`	2024-06-14
`Person:firstName`	BAZ	eng	us_sam_exclusions	`usgsa-s4mr3r66s`	2024-06-14
`Person:id`	2cd6c12d041ca8a2a90f6f301121962bc7588b7c		us_sam_exclusions	`usgsa-s4mr3rmxv`	2026-01-06
`Person:id`	adbae5c7a76217fad9f31761186c86d4a294d269		us_ofac_sdn	`ofac-13127`	2026-01-06
`Person:id`	667877eee2a0c48c86e520a1f32ca2e59617fc97		us_trade_csl	`ofac-13127`	2026-01-06
`Person:id`	2b9e39da4c5b76ccf023bcda862740e5ceb73ae4		us_sam_exclusions	`usgsa-s4mr3r66s`	2026-01-06
`Person:lastName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rmxv`	2024-06-14
`Person:lastName`	MOHAMMAD	eng	us_ofac_sdn	`ofac-13127`	2023-04-20
`Person:lastName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3r66s`	2024-06-14
`Person:name`	HAJI BAZ MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rmxv`	2024-06-14
`Person:name`	Haji Baz MOHAMMAD	eng	us_ofac_sdn	`ofac-13127`	2023-04-20
`Person:name`	MOHAMMAD, Haji Baz		us_trade_csl	`ofac-13127`	2024-05-07
`Person:name`	BAZ MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3r66s`	2024-06-14
`Person:notes`	(also HAJI BAZ MOHAMMAD)	eng	us_sam_exclusions	`usgsa-s4mr3r66s`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13127`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13127		us_ofac_sdn	`ofac-13127`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r66s`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-13127`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-13127`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmxv`	2025-12-29

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