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:name`	MOHAMED NAUSHAD SHAREEF	eng	us_sam_exclusions	`usgsa-s4mrqm421`	2024-06-14
`Person:name`	Mohamed Naushad Shareef	eng	us_ofac_sdn	`ofac-44481`	2023-07-31
`Person:name`	NAUSHAD SHAREEF, Mohamed		us_trade_csl	`ofac-44481`	2024-05-07
`Person:name`	Mohamed Naushad Shareef	eng	us_ofac_press_releases	`ofac-pr-07ab9d5236c5bb5f1a641cdc4f07ad9528fd0da9`	2025-10-28
`LegalEntity:name`	NAUSHAD SHAREEF, Mohamed		tw_shtc	`tw-shtc-dedda6e2861d91864a815a8036f49dc88314d17a`	2025-07-21