Statements: Mohammad Sarwar Siddiqmal Mohammad Masood

Canonical ID: NK-SL7ewv85eyreJxKRg9aoja · 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:lastName`	Сиддикмал	bul	bg_omnio_poi	`omnio-7ee3617bce478b90265c7fb3d4441fb7e0fb9cc2`	2023-04-20
`Person:lastName`	Siddiqmal		bg_omnio_poi	`omnio-7ee3617bce478b90265c7fb3d4441fb7e0fb9cc2`	2023-04-20
`Person:lastName`	MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD	fra	mc_fund_freezes	`mc-freezes-109f2d6ee7da8aad180cb8b966f93a99be57ce70`	2024-08-14
`Person:lastName`	MOHAMMAD MASOOD		ua_sfms_blacklist	`ua-sfms-319`	2023-04-20
`Person:lastName`	MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD	fra	fr_tresor_gels_avoir	`fr-ga-3322`	2023-04-20
`Person:lastName`	Mohammad Masood		ch_seco_sanctions	`ch-seco-18899`	2023-04-20
`Person:lastName`	MOHAMMAD MASOOD		gb_hmt_sanctions	`gb-hmt-7455`	2023-04-20
`Person:lastName`	SIDDIQMAL		gb_hmt_sanctions	`gb-hmt-7455`	2023-04-20
`Person:lastName`	Siddiqmal	eng	gb_fcdo_sanctions	`gb-fcdo-afg0096`	2024-05-09
`Person:lastName`	MOHAMMAD MASOOD	eng	gb_fcdo_sanctions	`gb-fcdo-afg0096`	2024-05-09