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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm421`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44481`	2023-07-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-dedda6e2861d91864a815a8036f49dc88314d17a`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-44481`	2025-07-17