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:firstName`		MUHAMMAD NAEEM	eng	us_sam_exclusions		`usgsa-s4mr4hd08`	2024-06-14
`Person:firstName`		Mohammad	eng	us_ofac_sdn		`ofac-17270`	2023-04-20
`Person:firstName`		Muhammad	eng	us_ofac_sdn		`ofac-17270`	2023-04-20

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