Statements: Muhammad Naeem Sheikh

Canonical ID: NK-2QhkEPt4u8jV4v3bLBwnhQ · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohammad Nayeem Sheikh	eng	us_ofac_sdn	`ofac-17270`	2023-04-20
`Person:alias`	Muhammad Naeem	eng	us_ofac_sdn	`ofac-17270`	2023-04-20
`LegalEntity:alias`	NAEEM, Sheikh		tw_shtc	`tw-shtc-03020c98469b721b8435d550142724ee4ce0221a`	2025-08-09
`LegalEntity:alias`	SHEIKH, Mohammad Nayeem		tw_shtc	`tw-shtc-03020c98469b721b8435d550142724ee4ce0221a`	2025-08-09
`LegalEntity:alias`	NAEEM, Muhammad		tw_shtc	`tw-shtc-03020c98469b721b8435d550142724ee4ce0221a`	2025-08-09
`LegalEntity:alias`	NAIM, Shaikh		tw_shtc	`tw-shtc-03020c98469b721b8435d550142724ee4ce0221a`	2025-08-09