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:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1224	fr_tresor_gels_avoir	`fr-ga-1224`	2024-03-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0183	ext_us_ofac_press_releases	`ofac-pr-4af697218e53da8fc0efb5b6931f0fd949807ad3`	2025-12-31
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517	be_fod_sanctions	`be-fod-aa12eb9f5f80e982a2601f16f6e7024c027f2872`	2025-12-01
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095	eu_journal_sanctions	`eu-oj-e4539fd4949047924845d899416635139c2f4d92`	2025-05-28
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20948	us_ofac_sdn	`ofac-20948`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/j6Y8krQzcboIWH3ZIdPL-lfPnKY	gb_coh_disqualified	`gb-coh-j6y8krqzcboiwh3zidpl-lfpnky`	2025-04-11