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:topics`	sanction		au_dfat_sanctions	`au-dfat-3299-muhammad-nafi-bilal`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-29902`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13162`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20948`	2023-04-20
`Person:topics`	sanction		eu_journal_sanctions	`eu-oj-e4539fd4949047924845d899416635139c2f4d92`	2025-05-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cztq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csfp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctld`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7511`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0176`	2024-05-09
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-j6y8krqzcboiwh3zidpl-lfpnky`	2025-04-11
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2948-87`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2948-87`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b798d4b7c02d0ecbcc7d9b4f7ffde99ccf09e91e`	2025-08-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109`	2024-08-14
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-13b6147a07b7b760717a7091dfe6476fe8f0b14b`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-20948`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1224`	2023-04-20