Base
Individual2 sanctions listsID

Muhammad Hanif

First seen Jun 10, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 7, 2026

Entity Overview

Full Name
Muhammad Hanif
Entity Type
Individual (Person)
Countries
ID
OpenSanctions ID
NK-9gvam64CNL3KfC2AtXo3gV
First Seen
Jun 10, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 7, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • iq_aml_list
  • my_moha_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
محمد حنيف

Identification Numbers

TypeNumber
ID Number3171011908930002

Related Entities (6)

Adinda JayaIndividual
iq_aml_listmy_moha_sanctions
Rayanti SilafarinIndividual
iq_aml_listmy_moha_sanctions
Fadil MusliminIndividual
iq_aml_listmy_moha_sanctions
Jamaah Ansharut DaulahOrganization
gb_fcdo_sanctionsiq_aml_listza_fic_sanctions+21 more
Ali al-Din BoutraIndividual
iq_aml_list
Alimuddin PutraIndividual
my_moha_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.