Statements: Moosa Inas

Canonical ID: NK-3wEq7irJXjtLGQ8hJt7CJK · 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`		KALHAIDHOO, MDV	eng	us_sam_exclusions		`usgsa-s4mrqm40x`	2024-06-14
`Person:address`		Kalhaidhoo	eng	us_ofac_sdn		`ofac-44441`	2023-11-17
`Person:address`		Male	eng	us_ofac_sdn		`ofac-44441`	2023-11-17

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting