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:name`		THASLEEM, Mohamed		us_trade_csl		`ofac-44484`	2024-05-07
`Person:name`		MOHAMED THASLEEM	eng	us_sam_exclusions		`usgsa-s4mrqm424`	2024-06-14
`Person:name`		Mohamed Thasleem	eng	us_ofac_sdn		`ofac-44484`	2023-07-31

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