Statements: MUHAMMAD KHAWAJAH

Canonical ID: NK-ShxaBRyCMbM8HYDmFmWSA2 · 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
`LegalEntity:address`	Dubai United Arab Emirates	tw_shtc	`tw-shtc-cf2946c1e92355a4192b25ca6694c9b60e5eb968`	2025-08-09
`LegalEntity:alias`	KHAWAJAH, Muhammad	tw_shtc	`tw-shtc-cf2946c1e92355a4192b25ca6694c9b60e5eb968`	2025-08-09
`LegalEntity:alias`	KHAWAJAH, Muhammad Ali	tw_shtc	`tw-shtc-cf2946c1e92355a4192b25ca6694c9b60e5eb968`	2025-08-09
`LegalEntity:country`	ae	tw_shtc	`tw-shtc-cf2946c1e92355a4192b25ca6694c9b60e5eb968`	2025-08-09
`LegalEntity:id`	b282bfbf3d6548c2753beb9250dacd312bf388f9	tw_shtc	`tw-shtc-cf2946c1e92355a4192b25ca6694c9b60e5eb968`	2025-08-09
`LegalEntity:name`	KHAWAJA, Mohamad	tw_shtc	`tw-shtc-cf2946c1e92355a4192b25ca6694c9b60e5eb968`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-cf2946c1e92355a4192b25ca6694c9b60e5eb968`	2025-08-09