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:idNumber`		A304105	eng	us_ofac_sdn		`ofac-44481`	2023-07-31
`LegalEntity:idNumber`		A304105		tw_shtc		`tw-shtc-dedda6e2861d91864a815a8036f49dc88314d17a`	2025-07-21