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	Lang	Source dataset	Source ID	First seen
`Person:id`	c41b9cc306e14c679114f447d852b876562ec140	eng	us_ofac_sdn	`ofac-44481`	2025-06-02
`Person:id`	e276209a30626d38c84ad27927a2372977dda225		us_trade_csl	`ofac-44481`	2025-12-30
`Person:id`	d6dbebf071957a7139f965d17f9e8fdbec33b8af	eng	us_sam_exclusions	`usgsa-s4mrqm421`	2025-12-29
`LegalEntity:id`	9ec1da1abef7bb0aafa312e0254adf3deec69afd		tw_shtc	`tw-shtc-dedda6e2861d91864a815a8036f49dc88314d17a`	2025-07-21