Statements: MUHAMMAD DAWOUD

Canonical ID: NK-RmqtomCAGt4RGWgkeEnFqq · 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 DAOUD MUZZAMIL	eng	us_sam_exclusions	`usgsa-s4mr6z8gf`	2024-09-10
`Person:alias`	Muhammad Dawoud	eng	us_ofac_sdn	`ofac-25400`	2023-04-20
`Person:birthDate`	1983	eng	us_ofac_sdn	`ofac-25400`	2023-04-20
`Person:birthPlace`	Nahr-e Saraj District, Helmand Province, Afghanistan	eng	us_ofac_sdn	`ofac-25400`	2023-04-20
`Person:country`	af	eng	us_ofac_sdn	`ofac-25400`	2023-04-20
`Person:createdAt`	2018-11-01	eng	us_sam_exclusions	`usgsa-s4mr6z8gf`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6z8gf`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-25400`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-25400`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-25400`	2023-04-20
`Person:id`	24cf938c40f88833c8ccba96f1b85865f199c736		us_trade_csl	`ofac-25400`	2024-05-07
`Person:id`	5c25510714784710b6baf14edc6f2560c44da800	eng	us_ofac_sdn	`ofac-25400`	2024-10-11
`Person:id`	76b107c2c2f061045d781df45d74e84e14014565	eng	us_sam_exclusions	`usgsa-s4mr6z8gf`	2024-09-10
`Person:lastName`	Muzzamil	eng	us_ofac_sdn	`ofac-25400`	2023-04-20
`Person:lastName`	DAWOUD	eng	us_sam_exclusions	`usgsa-s4mr6z8gf`	2024-06-14
`Person:lastName`	Dawoud	eng	us_ofac_sdn	`ofac-25400`	2023-04-20
`Person:middleName`	Daoud	eng	us_ofac_sdn	`ofac-25400`	2024-10-11
`Person:name`	Mohammad Daoud Muzzamil	eng	us_ofac_sdn	`ofac-25400`	2023-04-20
`Person:name`	MUHAMMAD DAWOUD	eng	us_sam_exclusions	`usgsa-s4mr6z8gf`	2024-06-14
`Person:name`	MUZZAMIL, Mohammad Daoud		us_trade_csl	`ofac-25400`	2024-05-07
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25400	eng	us_ofac_sdn	`ofac-25400`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-25400`	2025-04-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6z8gf`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-25400`	2023-04-20

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