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
`Person:id`	d67e79e1325ff62b75a459a0b6eb3b1e18f4f25d		ext_us_ofac_press_releases	`NK-RmqtomCAGt4RGWgkeEnFqq`	2025-10-31
`LegalEntity:id`	b1aefc365001fbedc21e247ae8929ae3d92b6bcf		tw_shtc	`tw-shtc-bbae96b337a18356e394672536fdb1e19456e8ea`	2025-08-09
`Person:id`	24cf938c40f88833c8ccba96f1b85865f199c736		us_trade_csl	`ofac-25400`	2024-05-07
`Person:id`	b315d98bec72e1523499dda7b3b170f33c1298a4	eng	us_ofac_sdn	`ofac-25400`	2025-06-02
`Person:id`	fc689ea05ae434b16a6008cd9c8e53aba9ac5977	eng	us_sam_exclusions	`usgsa-s4mr6z8gf`	2025-07-23