Statements: MAULANA HAKIM MOHAMMAD MAZHAR

Canonical ID: NK-hTpYAoUZAN25Fwg4VxVxPc · 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`	76e45acc34899ef285bb5c8d9213b099d8bd7fcb		us_trade_csl	`ofac-11969`	2024-05-07
`Person:id`	45f6d1c60265ddfbf1635d89e2d510dfbf74905a	eng	us_ofac_sdn	`ofac-11969`	2023-11-17
`Person:id`	b0e9d634d488e2790765f590ecd17390c83fd921	eng	us_sam_exclusions	`usgsa-s4mr3q2n9`	2024-09-10