Statements: MARUF, Muhammad

Canonical ID: ofac-40078 · 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`		59b60363e05806db34baab6a419c9fd954b5adfe		us_trade_csl		`ofac-40078`	2024-05-07
`Person:id`		b065a828e6f5a2723a59b8cc061fd3e7736c5373	eng	us_ofac_sdn		`ofac-40078`	2023-04-20