Statements: MUHAMMAD DAWOUD

Canonical ID: NK-RmqtomCAGt4RGWgkeEnFqq · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MUZZAMIL, Mohammad Daoud		tw_shtc	`tw-shtc-bbae96b337a18356e394672536fdb1e19456e8ea`	2025-08-09
`Person:name`	MUHAMMAD DAWOUD	eng	us_sam_exclusions	`usgsa-s4mr6z8gf`	2024-06-14
`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