Statements: Hafiz Abdul Majid

Canonical ID: NK-4RXP3yvoyipkGbBLxvNk7q · 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`	5a3464f833945535ef68d306d13de4abdb45774e	eng	us_sam_exclusions	`usgsa-s4mr6z8cp`	2024-06-28
`Person:id`	ae70b2b5c6eba09e4cb33ef6452bae716d7b6c27	eng	us_ofac_sdn	`ofac-25398`	2024-10-11
`Person:id`	e0b3ebbd7e68fd74d323ebad2e4ae6065fa02b58		us_trade_csl	`ofac-25398`	2024-05-07
`Person:id`	07a2c933aa02b1a3c4d2b26e9fe6bdfa38e6b249		qa_nctc_sanctions	`qa-nctc-52-hafiz-majid-hafiz-abdul-majid`	2023-07-15