Statements: Mohamed Inthif Rauf

Canonical ID: NK-VpnXygswJkGEp6GHyv45AR · 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:id`	a50156a1fa5dd003f48a4a32ae573808a7977ec9	eng	us_sam_exclusions	`usgsa-s4mrqm426`	2025-02-23
`Person:id`	1ac06650f11aeef796523f99c334c1841075c163		ext_us_ofac_press_releases	`NK-VpnXygswJkGEp6GHyv45AR`	2025-10-29
`Person:id`	0e024c4233050ea19f23bfc122a38bd56ad89870		us_trade_csl	`ofac-44486`	2024-05-07
`LegalEntity:id`	ce4e9509f09b5579ffb257a09fd4ffb0efa08133		tw_shtc	`tw-shtc-50c9694b93a4a729ecf0ae72528e6f6c66f76406`	2025-07-21
`Person:id`	9da7151f547a72a76b71075472a34f447e7d20ae	eng	us_ofac_sdn	`ofac-44486`	2025-06-02