Statements: Muhammad Khalid Rahmun

Canonical ID: Q85874875 · 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:topics`	role.pep		wd_categories	`Q85874875`	2024-09-05
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-40320`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13771`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20951`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5csfs`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5ctlh`	2025-12-29
`Person:topics`	role.pep		wd_peps	`Q85874875`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-5041-95`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-119548`	2024-12-11
`Person:topics`	sanction		be_fod_sanctions	`be-fod-fed8988fbcb9a55fc67a8cf8fd68e2f87ccfb33b`	2025-12-01
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-likv2qlni7nprv-yhvoenme2kt0`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0346`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-a955f898b03d78f49fd7e975bc2b66c1dc540237`	2024-08-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-065d6085f41ce562d525dad682481787418cd657`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-20951`	2025-07-17
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c26dfbabe5d8eec3bbb245fcb24a9ef3b0f2777c`	2024-08-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-5041-95`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1523`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q85874875`	2023-07-18
`Person:topics`	mil		wikidata	`Q85874875`	2023-07-18