Statements: Mohamed Maaruf

Canonical ID: NK-GJrdoGgLBUJdrGKFDAmP3D · 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:alias`	Mohammad Maaruf,	fra	mc_fund_freezes	`mc-freezes-117ae4e3a997dee4260baa329930083398b65e3d`	2024-08-14
`Person:alias`	Muhammad Maaruf,	fra	mc_fund_freezes	`mc-freezes-117ae4e3a997dee4260baa329930083398b65e3d`	2024-08-14
`Person:alias`	Mohamed Maarouf,	fra	mc_fund_freezes	`mc-freezes-117ae4e3a997dee4260baa329930083398b65e3d`	2024-08-14
`Person:alias`	Mohamed Ma'ruf	fra	mc_fund_freezes	`mc-freezes-117ae4e3a997dee4260baa329930083398b65e3d`	2024-08-14
`Person:alias`	Mohammed Maaruf,	fra	mc_fund_freezes	`mc-freezes-117ae4e3a997dee4260baa329930083398b65e3d`	2024-08-14
`Person:alias`	Mohammad MAAROUF		au_dfat_sanctions	`au-dfat-2339-mohamed-maaruf`	2023-11-05
`Person:alias`	Muhammad MAARUF		au_dfat_sanctions	`au-dfat-2339-mohamed-maaruf`	2023-11-05
`Person:alias`	Mohamed MARUUF		au_dfat_sanctions	`au-dfat-2339-mohamed-maaruf`	2024-01-16
`Person:alias`	Mohammed MA’RUF		au_dfat_sanctions	`au-dfat-2339-mohamed-maaruf`	2024-01-16
`Person:alias`	Mohamed MA’ROUF		au_dfat_sanctions	`au-dfat-2339-mohamed-maaruf`	2024-01-16
`Person:alias`	Mohamed Ma'ruf	fra	fr_tresor_gels_avoir	`fr-ga-2135`	2023-04-20
`Person:alias`	Mohamed Maarouf	fra	fr_tresor_gels_avoir	`fr-ga-2135`	2023-04-20
`Person:alias`	Muhammad Maaruf	fra	fr_tresor_gels_avoir	`fr-ga-2135`	2023-04-20
`Person:alias`	Mohammed Maaruf	fra	fr_tresor_gels_avoir	`fr-ga-2135`	2023-04-20
`Person:alias`	Mohammad Maaruf	fra	fr_tresor_gels_avoir	`fr-ga-2135`	2023-04-20
`Person:alias`	Ma'ruf	eng	ch_seco_sanctions	`ch-seco-12114`	2023-04-20
`Person:alias`	Maarouf		ch_seco_sanctions	`ch-seco-12114`	2023-04-20
`Person:alias`	Muhammad	eng	ch_seco_sanctions	`ch-seco-12114`	2023-06-18
`Person:alias`	محمد معروف	ara	ch_seco_sanctions	`ch-seco-12114`	2023-06-22
`Person:alias`	Mohammad		ch_seco_sanctions	`ch-seco-12114`	2023-04-20
`Person:alias`	Mohammed	eng	ch_seco_sanctions	`ch-seco-12114`	2023-04-20
`Person:alias`	Mohamed Maarouf		gb_hmt_sanctions	`gb-hmt-12470`	2023-04-20
`Person:alias`	Mohamed Ma'rouf		gb_hmt_sanctions	`gb-hmt-12470`	2023-04-20
`Person:alias`	Mohamed Ma'ruf		gb_hmt_sanctions	`gb-hmt-12470`	2023-04-20

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