Statements: Mohamed Naushad Shareef

Canonical ID: NK-FzdayWcFyq4tPjTDnnQNEG · 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`	d0db8815a086801db8e28b56ac5828f56f1cbdce		us_trade_csl	`ofac-44481`	2024-05-07
`Person:id`	f938f4aef50296c048290694532ede236dc1e9ab	eng	us_ofac_sdn	`ofac-44481`	2023-11-17
`Person:id`	bca6a710d6f44cbc02c2c8868a5105ac3d28ae56	eng	us_sam_exclusions	`usgsa-s4mrqm421`	2024-12-03