Statements: MOHAMMED ALBASHIR

Canonical ID: NK-AKnNYgctLDfbPk2kJc5GyJ · 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:country`	gb	eng	us_sam_exclusions	`usgsa-s4mr3pntj`	2024-06-14
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f`	2025-08-09
`Person:country`	gb	eng	us_ofac_sdn	`ofac-9595`	2023-04-20