Statements: ISHMAEL MOHAMMED

Canonical ID: NK-Lretg65ZdoTFncRrS4gnu6 · 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:lastName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr6s5vg`	2024-06-14
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6s5vh`	2024-06-14
`Person:lastName`	Yong	eng	us_ofac_sdn	`ofac-25062`	2023-04-20
`Person:lastName`	Mohammed	eng	us_ofac_sdn	`ofac-25062`	2023-04-20
`Person:lastName`	Aleong	eng	us_ofac_sdn	`ofac-25062`	2023-04-20
`Person:lastName`	Muhammad	eng	us_ofac_sdn	`ofac-25062`	2023-04-20