Statements: SHEHZAD JOHN

Canonical ID: NK-7wXTfavGaAZ2Kg8NzsTB8a · Entity type: LegalEntity (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
`LegalEntity:id`	19b01d068f6cfe03b89d7d3543d221d48e5a0641	eng	us_bis_denied_new	`us-bis-3b6fad9816a5cb3789495dcf82f5d27ba8678b36`	2025-10-07
`LegalEntity:id`	0953d5c0e3caaa4a3fc9034f626a11d4f33ce640	eng	us_bis_denied_new	`us-bis-4869b3fe6b628ff60372b8e938b9fa4106dcd0e7`	2025-10-07
`LegalEntity:id`	19f046c1dff97df38447a54b17ada4bb871636f9	eng	us_bis_denied	`us-bis-bc3e8de539df9bf99716cebf4528dd6df2cb24b6`	2025-10-31
`LegalEntity:id`	f3bd6da446557fb8f2a668ff41eb6496972035c8	eng	us_bis_denied	`us-bis-3da92e53412055e89b0f8b745e337674c292944e`	2025-10-31
`LegalEntity:id`	7eff3c202a1740b4f4e2065dfb159fe4dea3230e		us_trade_csl	`trade-csl-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb`	2025-09-01