Statements: Hussain Shamil

Canonical ID: NK-mABvLf8iSJdmuXRSptAAtc · 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`	f010e900924022a1c2a5adebe41bb85b3932e2fd	eng	us_sam_exclusions	`usgsa-s4mrqm429`	2024-11-02
`Person:id`	927274efde55083472933e8d0de2fdbdbaa7c198	eng	us_ofac_sdn	`ofac-44489`	2023-11-17
`Person:id`	dfdcf1e3139e0b009927bd49efde7789debaec4b		us_trade_csl	`ofac-44489`	2024-05-07