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:id`	62ffadf23e4197b237182d6bbb5d77dd82e171d3	eng	us_ofac_sdn	`ofac-11358`	2025-06-02
`Person:id`	71abec0975b29b4dd410e172d964e340bf05364c	eng	us_sam_exclusions	`usgsa-s4mr3q4m7`	2024-08-27
`LegalEntity:id`	cb515a18adf8816ec0730654ad82f6199307f860		tw_shtc	`tw-shtc-73971f3dd007b76dde1d99670cc8632e7d2b0ed1`	2025-07-21
`LegalEntity:id`	a4a9fa0ee893af2f01f94cee8b6d2dc5d08ddd92		us_trade_csl	`trade-csl-951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343`	2025-05-16
`Person:id`	a9c5bc1fc090565a333f42897685f9d54af39d8e		us_trade_csl	`ofac-11358`	2024-05-07