Statements: Abdul Majeed NOOR MUHAMMAD

Canonical ID: NK-QLxa93DhRpRv5Wf7QodWiu · 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:address`		DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mr3r7fr`	2024-06-14
`Person:address`		c/o FMF GENERAL TRADING LLC, Dubai	eng	us_ofac_sdn		`ofac-10587`	2023-11-17