Statements: MOOSA ENAS

Canonical ID: NK-SxN7jnj2ZLdyiaG9RQheLo · 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:alias`		MOOSA ENAS	eng	us_sam_exclusions		`usgsa-s4mrqm40x`	2024-11-02
`Person:alias`		Moosa Enas	eng	us_ofac_sdn		`ofac-44441`	2023-07-31
`Person:alias`		MOOSA INAS	eng	us_sam_exclusions		`usgsa-s4mrty307`	2024-11-02
`Person:alias`		MOOSA INAS	eng	us_sam_exclusions		`usgsa-s4mrty7xh`	2024-11-02

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