Statements: Muhammad Maruf

Canonical ID: NK-XXsVDZfBfxHYZPdDbxHW5D · 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:name`	MARUF, Muhammad		us_trade_csl	`ofac-40078`	2024-05-07
`Person:name`	Muhammad Maruf	eng	us_ofac_sdn	`ofac-40078`	2023-04-20
`LegalEntity:name`	MARUF, Muhammad		tw_shtc	`tw-shtc-e11d8c1a10dd721268c4b90e6b4edb9b2be83600`	2025-08-09