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:name`	Muhammad 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