Statements: Muhammad Naeem Sheikh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMuhammad Naeem Sheikhengus_ofac_sdnofac-17270
Person:nameMOHAMMAD NAYEEM SHEIKHengus_sam_exclusionsusgsa-s4mr4hd0f
Person:nameMUHAMMAD NAEEMengus_sam_exclusionsusgsa-s4mr4hd0r
Person:nameMUHAMMAD NAEEM SHEIKHengus_sam_exclusionsusgsa-s4mr4hd08
Person:nameSHEIKH, Muhammad Naeemus_trade_cslofac-17270
LegalEntity:nameSHEIKH, Muhammad Naeemtw_shtctw-shtc-03020c98469b721b8435d550142724ee4ce0221a
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Raw data: Muhammad Naeem Sheikh - OpenSanctions