Statements: Muhammad Nafi 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	Source dataset	Source ID	First seen
`Person:country`	sy	us_sam_exclusions	`usgsa-s4mr5csfp`	2024-06-14
`Person:country`	sy	us_sam_exclusions	`usgsa-s4mr5ctld`	2024-06-14
`Person:country`	sy	us_ofac_sdn	`ofac-20948`	2023-04-20
`Person:country`	sy	ca_dfatd_sema_sanctions	`ca-sema-13b6147a07b7b760717a7091dfe6476fe8f0b14b`	2024-08-06
`LegalEntity:country`	sy	tw_shtc	`tw-shtc-b798d4b7c02d0ecbcc7d9b4f7ffde99ccf09e91e`	2025-08-09