Statements: Muhammad Naeem Sheikh

Canonical ID: NK-2QhkEPt4u8jV4v3bLBwnhQ · 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:alias`	MOHAMMAD NAYEEM SHEIKH	eng	us_sam_exclusions	`usgsa-s4mr4hd08`	2024-09-10
`Person:alias`	MUHAMMAD NAEEM	eng	us_sam_exclusions	`usgsa-s4mr4hd08`	2024-09-10
`Person:alias`	Mohammad Nayeem Sheikh	eng	us_ofac_sdn	`ofac-17270`	2023-04-20
`Person:alias`	Muhammad Naeem	eng	us_ofac_sdn	`ofac-17270`	2023-04-20