Statements: Muhammad Fawzi Hajji

Canonical ID: NK-N5YUmtmMTnQ9aReysA7D6o · 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`	Muhammad Fawzi Hajji	eng	us_ofac_sdn	`ofac-22095`	2023-04-20
`Person:name`	MUHAMMAD FAWZI HAJJI	eng	us_sam_exclusions	`usgsa-s4mr6pkwt`	2024-06-14
`Person:name`	HAJJI, Muhammad Fawzi		us_trade_csl	`ofac-22095`	2024-05-07