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:alias`		JINAU NASEEN	eng	us_sam_exclusions		`usgsa-s4mrqm420`	2024-11-02
`Person:alias`		HASEN NASYM	eng	us_sam_exclusions		`usgsa-s4mrqm420`	2024-11-02
`Person:alias`		Hasen Nasym	eng	us_ofac_sdn		`ofac-44480`	2023-07-31
`Person:alias`		Jinau Naseen	eng	us_ofac_sdn		`ofac-44480`	2023-07-31

Previous
1 - 4 of 4
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting