Statements: MOHAMMAD MAZHAR

Canonical ID: NK-hTpYAoUZAN25Fwg4VxVxPc · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MAZHAR, Mohammed		us_trade_csl	`ofac-11969`	2024-05-07
`Person:name`	HAKEEM MOHAMMAD MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2ng`	2024-06-14
`Person:name`	HAKIM MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2nf`	2024-06-14
`Person:name`	HAKIM MUHAMMED MAZAR	eng	us_sam_exclusions	`usgsa-s4mr3q2nh`	2024-06-14
`Person:name`	MAULANA MAZAR	eng	us_sam_exclusions	`usgsa-s4mr3q2nc`	2024-06-14
`Person:name`	MAULANA HAKIM MOHAMMAD MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2n9`	2024-06-14
`Person:name`	MAULAWI MOHAMMAD MAHAZAR	eng	us_sam_exclusions	`usgsa-s4mr3q2n8`	2024-06-14
`Person:name`	MOHAMMAD AZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2n7`	2024-06-14
`Person:name`	MOHAMMAD MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2n6`	2024-06-14
`Person:name`	MOLANA MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2nd`	2024-06-14
`Person:name`	MOLAVI MUHAMMAD MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2nb`	2024-06-14
`Person:name`	MOHAMMED MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2n5`	2024-06-14
`Person:name`	Mohammed MAZHAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`LegalEntity:name`	MAZHAR, Mohammed		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09