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	Source dataset	Source ID	First seen
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343`	2024-11-21
`Person:id`	a9c5bc1fc090565a333f42897685f9d54af39d8e	us_trade_csl	`ofac-11358`	2024-05-07
`LegalEntity:id`	a4a9fa0ee893af2f01f94cee8b6d2dc5d08ddd92	us_trade_csl	`trade-csl-951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343`	2025-05-16
`Person:name`	FAROOQ, Muhammad	us_trade_csl	`ofac-11358`	2024-05-07
`LegalEntity:name`	Muhammad Farooq	us_trade_csl	`trade-csl-951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343`	2024-11-21
`LegalEntity:notes`	Associated with the A.Q. Khan Nuclear Proliferation Network	us_trade_csl	`trade-csl-951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343`	2024-11-21
`LegalEntity:programId`	US-DOS-ISN	us_trade_csl	`trade-csl-951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343`	2025-05-16
`Person:topics`	sanction	us_trade_csl	`ofac-11358`	2025-07-17
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343`	2024-11-21