Statements: FAROOQ, Muhammad

Canonical ID: NK-ixzPoCdPHwcUV9ZSb4UPXz · 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:birthDate`	1949-03-12		us_ofac_sdn	`ofac-11358`	2023-04-20
`Person:country`	pk		us_ofac_sdn	`ofac-11358`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3q4m7`	2025-12-29
`LegalEntity:country`	pk		us_trade_csl	`trade-csl-951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343`	2024-11-21
`Person:createdAt`	2009-01-12		us_sam_exclusions	`usgsa-s4mr3q4m7`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-11358`	2023-04-20
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3q4m7`	2024-06-14
`LegalEntity:id`	cb515a18adf8816ec0730654ad82f6199307f860		tw_shtc	`tw-shtc-73971f3dd007b76dde1d99670cc8632e7d2b0ed1`	2025-07-21
`Person:id`	a9c5bc1fc090565a333f42897685f9d54af39d8e		us_trade_csl	`ofac-11358`	2026-01-06
`Person:id`	6c9cfe56bf20839da0a9e247761a0ebe98ba793f		us_sam_exclusions	`usgsa-s4mr3q4m7`	2026-01-06
`Person:id`	603d7b5742a6112ed96b53ce6bac75f5928bb71a		us_ofac_sdn	`ofac-11358`	2026-01-06
`LegalEntity:id`	a4a9fa0ee893af2f01f94cee8b6d2dc5d08ddd92		us_trade_csl	`trade-csl-951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343`	2025-05-16
`Person:lastName`	FAROOQ	eng	us_sam_exclusions	`usgsa-s4mr3q4m7`	2024-06-14
`Person:lastName`	FAROOQ	eng	us_ofac_sdn	`ofac-11358`	2023-04-20
`Person:name`	MUHAMMAD FAROOQ	eng	us_sam_exclusions	`usgsa-s4mr3q4m7`	2024-06-14
`LegalEntity:name`	Muhammad Farooq		us_trade_csl	`trade-csl-951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343`	2024-11-21
`Person:name`	FAROOQ, Muhammad		us_trade_csl	`ofac-11358`	2024-05-07
`LegalEntity:name`	FAROOQ, Muhammad		tw_shtc	`tw-shtc-73971f3dd007b76dde1d99670cc8632e7d2b0ed1`	2025-07-21
`Person:name`	Muhammad FAROOQ	eng	us_ofac_sdn	`ofac-11358`	2023-04-20
`Person:nationality`	pk		us_ofac_sdn	`ofac-11358`	2023-04-20
`LegalEntity:notes`	Associated with the A.Q. Khan Nuclear Proliferation Network		us_trade_csl	`trade-csl-951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343`	2024-11-21
`Person:passportNumber`	S122252	eng	us_ofac_sdn	`ofac-11358`	2023-04-20
`LegalEntity:programId`	US-DOS-ISN		us_trade_csl	`trade-csl-951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343`	2025-05-16
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-11358`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11358		us_ofac_sdn	`ofac-11358`	2023-04-20
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343`	2024-11-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-11358`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11358`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-73971f3dd007b76dde1d99670cc8632e7d2b0ed1`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q4m7`	2025-12-29

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