Statements: Rashid Rashid Ni'ma

Canonical ID: NK-ByJ7dz4H2PKr3KNe2KNHGf · 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:name`	NI'MA, Rashid Rashid		us_trade_csl	`ofac-22116`	2024-05-07
`Person:name`	Rashid Rashid Ni'ma	eng	us_ofac_sdn	`ofac-22116`	2023-04-20
`Person:name`	RASHID RASHID NI'MA	eng	us_sam_exclusions	`usgsa-s4mr6pkxh`	2024-06-14