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:name`		JINAAU NASEEM	eng	us_sam_exclusions		`usgsa-s4mrqm420`	2024-06-14
`Person:name`		NASEEM, Jinaau		us_trade_csl		`ofac-44480`	2024-05-07
`Person:name`		Jinaau Naseem	eng	us_ofac_sdn		`ofac-44480`	2023-07-31

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