Statements: Mohamed Thasleem

Canonical ID: NK-WotA349q3auNRf3EYC8hm4 · 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`	f05184e003b29d8428e8db193ace3d73ab661151	eng	us_sam_exclusions	`usgsa-s4mrqm424`	2024-06-28
`Person:id`	6e952f52144b8a2d59e6459dc9f4bf8fed9ad6ea	eng	us_ofac_sdn	`ofac-44484`	2023-11-17
`Person:id`	7a1f230edf9dadbdd2d94b64a8a08873ec815c77		us_trade_csl	`ofac-44484`	2024-05-07