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:id`		0fc69d24d247472988c302dccbf2bdfb5768308b	eng	us_ofac_sdn		`ofac-44480`	2023-11-17
`Person:id`		58c9d408ac531e4bc111396b77d0c9372ade0c83		us_trade_csl		`ofac-44480`	2024-05-07
`Person:id`		41ac06a45343b3878f8b54e96ae5c31506f462ba	eng	us_sam_exclusions		`usgsa-s4mrqm420`	2024-06-28

Previous
1 - 3 of 3
Next

OpenSanctions

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!

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