Statements: Umair Naeem Sheikh

Canonical ID: NK-SeoVLGNE8HkWvABRMmEJUc · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	SHEIKH, Umair Naeem		us_trade_csl	`ofac-17272`	2024-05-07
`Person:name`	Umair Naeem Sheikh	eng	us_ofac_sdn	`ofac-17272`	2023-04-20
`Person:name`	UMAIR NAEEM SHEIKH	eng	us_sam_exclusions	`usgsa-s4mr4hd1d`	2024-06-14