Statements: Muhammad Bilal

Canonical ID: NK-SUbvrFjcgEGi92NDDqNrYd · 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:alias`	Muhammad Bilal	eng	us_ofac_sdn	`ofac-20948`	2023-04-20
`Person:birthDate`	1971	eng	us_ofac_sdn	`ofac-20948`	2023-04-20
`Person:birthDate`	1971-05-25	eng	us_ofac_sdn	`ofac-20948`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-20948`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-20948`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-20948`	2023-04-20
`Person:id`	337b73d567d7ba650babc3db277d1e572fe47016	eng	us_ofac_sdn	`ofac-20948`	2025-07-02
`Person:lastName`	Bilal	eng	us_ofac_sdn	`ofac-20948`	2023-04-20
`Person:middleName`	Nafi	eng	us_ofac_sdn	`ofac-20948`	2024-10-11
`Person:name`	Muhammad Nafi Bilal	eng	us_ofac_sdn	`ofac-20948`	2023-04-20
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-20948`	2025-06-30
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-20948`	2025-07-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20948	eng	us_ofac_sdn	`ofac-20948`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20948`	2023-04-20