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:name`	HAFIZ ABDUL MAJID	eng	us_sam_exclusions	`usgsa-s4mr6z8cp`	2024-06-14
`Person:name`	Hafiz Abdul Majid	eng	us_ofac_sdn	`ofac-25398`	2023-04-20
`Person:name`	MAJID, Hafiz Abdul		us_trade_csl	`ofac-25398`	2024-05-07
`Person:name`	Hafiz Majid(Hafiz Abdul Majid)	eng	qa_nctc_sanctions	`qa-nctc-52-hafiz-majid-hafiz-abdul-majid`	2023-04-20
`Person:name`	حافظ ماجد (حافظ عبدالمجيد)	ara	qa_nctc_sanctions	`qa-nctc-52-hafiz-majid-hafiz-abdul-majid`	2023-04-20