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:id`	e12c64700a3f7d9a920b8d8e3c1a2b678d1aab0d	eng	us_sam_exclusions	`usgsa-s4mrqm40x`	2024-11-02
`Person:id`	f51a9360a4aa742724cfbcc2e3205a9879b6e5f5	eng	us_ofac_sdn	`ofac-44441`	2023-11-17
`Person:id`	0d9806366ab3e3e73f5608607d57ebb7cda79161		us_trade_csl	`ofac-44441`	2024-05-07