Statements: Muhammad Naeem Sheikh

Canonical ID: NK-2QhkEPt4u8jV4v3bLBwnhQ · 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:idNumber`		35202-1963173-9	eng	us_ofac_sdn		`ofac-17270`	2023-04-20
`LegalEntity:idNumber`		35202-1963173-9		tw_shtc		`tw-shtc-03020c98469b721b8435d550142724ee4ce0221a`	2025-08-09