Statements: ABUL HASHIM

Canonical ID: NK-hRMvRmjntDTj8LjYCYA55t · 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:address`	LAHORE, PAK	eng	us_sam_exclusions	`usgsa-s4mr5ctns`	2024-06-14
`Person:address`	LAHORE, PAK	eng	us_sam_exclusions	`usgsa-s4mr5csj2`	2024-06-14
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr5ctns`	2024-06-14
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr5csj2`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csj2`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czz1`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctns`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czz0`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czz2`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr5csj2`	2024-06-14
`Person:firstName`	ABUL	eng	us_sam_exclusions	`usgsa-s4mr5czz1`	2024-06-14
`Person:firstName`	ABDUL	eng	us_sam_exclusions	`usgsa-s4mr5czz0`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr5ctns`	2024-06-14
`Person:firstName`	ABUL HASHIM	eng	us_sam_exclusions	`usgsa-s4mr5czz2`	2024-06-14
`Person:id`	3a253dbc9ff4db28ae3f38e33e8525a85d2290ae	eng	us_sam_exclusions	`usgsa-s4mr5csj2`	2025-07-23
`Person:id`	7cee5b72076cdf386ede1f37ca00e9b503c6c453	eng	us_sam_exclusions	`usgsa-s4mr5czz0`	2025-07-23
`Person:id`	7d8e0d6a821e49c69281c59f6ac93e67425d26b7	eng	us_sam_exclusions	`usgsa-s4mr5czz1`	2025-07-23
`Person:id`	92589e16953ecb32be94445b545d8ee3876320f3	eng	us_sam_exclusions	`usgsa-s4mr5czz2`	2025-07-23
`Person:id`	65f84a79e031197b3b943cd87d5411cc8518f129	eng	us_sam_exclusions	`usgsa-s4mr5ctns`	2024-06-28
`Person:lastName`	SARWAR	eng	us_sam_exclusions	`usgsa-s4mr5ctns`	2024-06-14
`Person:lastName`	HASHIM	eng	us_sam_exclusions	`usgsa-s4mr5czz0`	2024-06-14
`Person:lastName`	HASHIM	eng	us_sam_exclusions	`usgsa-s4mr5czz1`	2024-06-14
`Person:lastName`	SARWAR	eng	us_sam_exclusions	`usgsa-s4mr5csj2`	2024-06-14
`Person:lastName`	RABBANI	eng	us_sam_exclusions	`usgsa-s4mr5czz2`	2024-06-14
`Person:name`	ABUL HASHIM RABBANI	eng	us_sam_exclusions	`usgsa-s4mr5czz2`	2024-06-14
`Person:name`	ABUL HASHIM	eng	us_sam_exclusions	`usgsa-s4mr5czz1`	2024-06-14
`Person:name`	MUHAMMAD SARWAR	eng	us_sam_exclusions	`usgsa-s4mr5ctns`	2024-06-14
`Person:name`	ABDUL HASHIM	eng	us_sam_exclusions	`usgsa-s4mr5czz0`	2024-06-14
`Person:name`	MUHAMMAD SARWAR	eng	us_sam_exclusions	`usgsa-s4mr5csj2`	2024-06-14
`Person:notes`	(also MUHAMMAD SARWAR)	eng	us_sam_exclusions	`usgsa-s4mr5czz2`	2025-07-23
`Person:notes`	(also ABDUL HASHIM, ABUL HASHIM, ABUL HASHIM RABBANI)	eng	us_sam_exclusions	`usgsa-s4mr5csj2`	2025-07-23
`Person:notes`	(also MUHAMMAD SARWAR)	eng	us_sam_exclusions	`usgsa-s4mr5czz0`	2025-07-23
`Person:notes`	(also MUHAMMAD SARWAR)	eng	us_sam_exclusions	`usgsa-s4mr5czz1`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czz0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csj2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctns`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czz2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czz1`	2024-06-28
`Person:uniqueEntityId`	X51JVJUSSBJ7	eng	us_sam_exclusions	`usgsa-s4mr5csj2`	2025-04-02

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