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:programId`		US-NON-PROLIF	eng	us_ofac_sdn		`ofac-11358`	2025-06-02
`LegalEntity:programId`		US-DOS-ISN		us_trade_csl		`trade-csl-951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343`	2025-05-16