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
`LegalEntity:id`		a4a9fa0ee893af2f01f94cee8b6d2dc5d08ddd92		us_trade_csl		`trade-csl-951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343`	2025-05-16
`Person:id`		a9c5bc1fc090565a333f42897685f9d54af39d8e		us_trade_csl		`ofac-11358`	2024-05-07