Statements: Mohamed Naushad Shareef

Canonical ID: NK-FzdayWcFyq4tPjTDnnQNEG · 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	Source dataset	Source ID	First seen
`Person:id`	d0db8815a086801db8e28b56ac5828f56f1cbdce	us_trade_csl	`ofac-44481`	2024-05-07
`Person:name`	NAUSHAD SHAREEF, Mohamed	us_trade_csl	`ofac-44481`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-44481`	2025-07-17