Statements: Jinaau Naseem

Canonical ID: NK-mSX6Qqpc2FNbWcMXNf7na8 · 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:address`	ADDU CITY, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm420`	2024-06-14
`Person:address`	Raaspareege, Male	eng	us_ofac_sdn	`ofac-44480`	2023-11-17
`Person:address`	Hithadhoo, Addu City	eng	us_ofac_sdn	`ofac-44480`	2023-11-17