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`	9d23319fa4a48ae19b8be41061bb1c91001012b6		ext_us_ofac_press_releases	`NK-FzdayWcFyq4tPjTDnnQNEG`	2025-10-29
`LegalEntity:id`	9ec1da1abef7bb0aafa312e0254adf3deec69afd		tw_shtc	`tw-shtc-dedda6e2861d91864a815a8036f49dc88314d17a`	2025-07-21
`Person:id`	d0db8815a086801db8e28b56ac5828f56f1cbdce		us_trade_csl	`ofac-44481`	2024-05-07
`Person:id`	79e010011acb66ad5acf9a1a3b977f584c3fe417	eng	us_sam_exclusions	`usgsa-s4mrqm421`	2025-02-23