Statements: SURAJO ABU BAKR MUHAMMAD

Canonical ID: NK-NUXj3P6QXRXGMDxkh3Dtzp · 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:address`	ABU DHABI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtyddj`	2024-11-02
`Person:address`	ABU DHABI, ARE	eng	us_sam_exclusions	`usgsa-s4mrn9440`	2024-06-14
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrn9440`	2024-06-14
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtyddj`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyddj`	2024-11-02
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn9440`	2024-06-14
`Person:firstName`	SURAJO ABUBAKAR	eng	us_sam_exclusions	`usgsa-s4mrn9440`	2024-06-14
`Person:firstName`	SURAJO ABU BAKR	eng	us_sam_exclusions	`usgsa-s4mrtyddj`	2024-11-02
`Person:id`	9d693c5f367998a62ef8c8c127e7b7d4a249d400	eng	us_sam_exclusions	`usgsa-s4mrtyddj`	2025-07-23
`Person:id`	d60c33301bb30ee3572c406b594d13ab956346c6	eng	us_sam_exclusions	`usgsa-s4mrn9440`	2025-07-23
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtyddj`	2024-11-02
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrn9440`	2024-06-14
`Person:name`	SURAJO ABU BAKR MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtyddj`	2024-11-02
`Person:name`	SURAJO ABUBAKAR MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrn9440`	2024-06-14
`Person:notes`	(also SURAJO ABU BAKR MUHAMMAD)	eng	us_sam_exclusions	`usgsa-s4mrn9440`	2025-07-23
`Person:notes`	(also SURAJO ABUBAKAR MUHAMMAD)	eng	us_sam_exclusions	`usgsa-s4mrtyddj`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn9440`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyddj`	2024-11-02
`Person:uniqueEntityId`	PG9ACW4BE8C3	eng	us_sam_exclusions	`usgsa-s4mrtyddj`	2024-12-03
`Person:uniqueEntityId`	M8B3T3MHSNY3	eng	us_sam_exclusions	`usgsa-s4mrn9440`	2024-12-03

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