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	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b798d4b7c02d0ecbcc7d9b4f7ffde99ccf09e91e`	2025-08-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-13b6147a07b7b760717a7091dfe6476fe8f0b14b`	2024-08-06
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109`	2024-08-14