Statements: Mohammad Daoud Muzzamil

Canonical ID: NK-RmqtomCAGt4RGWgkeEnFqq · 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
`LegalEntity:address`	Afghanistan		tw_shtc	`tw-shtc-bbae96b337a18356e394672536fdb1e19456e8ea`	2025-08-09
`LegalEntity:alias`	DAWOUD, Muhammad		tw_shtc	`tw-shtc-bbae96b337a18356e394672536fdb1e19456e8ea`	2025-08-09
`Person:alias`	Muhammad Dawoud	eng	us_ofac_sdn	`ofac-25400`	2023-04-20
`Person:birthDate`	1983		us_ofac_sdn	`ofac-25400`	2023-04-20
`Person:birthPlace`	Nahr-e Saraj District, Helmand Province, Afghanistan	eng	us_ofac_sdn	`ofac-25400`	2023-04-20
`Person:country`	af		us_ofac_sdn	`ofac-25400`	2023-04-20
`LegalEntity:country`	af		tw_shtc	`tw-shtc-bbae96b337a18356e394672536fdb1e19456e8ea`	2025-08-09
`Person:createdAt`	2018-11-01		us_sam_exclusions	`usgsa-s4mr6z8gf`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-25400`	2023-04-20
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6z8gf`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-25400`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-25400`	2023-04-20
`LegalEntity:id`	b1aefc365001fbedc21e247ae8929ae3d92b6bcf		tw_shtc	`tw-shtc-bbae96b337a18356e394672536fdb1e19456e8ea`	2025-08-09
`Person:id`	49474ec36bfd212095b0c9a2821eb6cecc24b07e		ext_us_ofac_press_releases	`ofac-pr-78ce47580d584d7bbda0252b4da988a3f082ffb5`	2026-01-06
`Person:id`	f9ea3f27b6a6a042cab006bdf8a02560e2a674e2		us_ofac_sdn	`ofac-25400`	2026-01-06
`Person:id`	24cf938c40f88833c8ccba96f1b85865f199c736		us_trade_csl	`ofac-25400`	2026-01-06
`Person:id`	eae03cc9ef3efc996d0f154beb4b11f452f17723		us_sam_exclusions	`usgsa-s4mr6z8gf`	2026-01-06
`Person:lastName`	Muzzamil	eng	us_ofac_sdn	`ofac-25400`	2023-04-20
`Person:lastName`	Dawoud	eng	us_ofac_sdn	`ofac-25400`	2023-04-20
`Person:lastName`	DAWOUD	eng	us_sam_exclusions	`usgsa-s4mr6z8gf`	2024-06-14
`Person:middleName`	Daoud	eng	us_ofac_sdn	`ofac-25400`	2024-10-11
`Person:name`	Mohammad Daoud Muzzamil	eng	us_ofac_sdn	`ofac-25400`	2023-04-20
`Person:name`	MUZZAMIL, Mohammad Daoud		us_trade_csl	`ofac-25400`	2024-05-07
`Person:name`	MUHAMMAD DAWOUD	eng	us_sam_exclusions	`usgsa-s4mr6z8gf`	2024-06-14
`Person:name`	Mohammad Daoud Muzzamil	eng	ext_us_ofac_press_releases	`ofac-pr-78ce47580d584d7bbda0252b4da988a3f082ffb5`	2025-12-31
`LegalEntity:name`	MUZZAMIL, Mohammad Daoud		tw_shtc	`tw-shtc-bbae96b337a18356e394672536fdb1e19456e8ea`	2025-08-09
`Person:notes`	(also MOHAMMAD DAOUD MUZZAMIL)	eng	us_sam_exclusions	`usgsa-s4mr6z8gf`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-25400`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25400		us_ofac_sdn	`ofac-25400`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm532		ext_us_ofac_press_releases	`ofac-pr-78ce47580d584d7bbda0252b4da988a3f082ffb5`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6z8gf`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-25400`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-25400`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bbae96b337a18356e394672536fdb1e19456e8ea`	2025-08-09

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