Statements: MUNEER IMAM

Canonical ID: NK-JiZ38vDKMXwUKJ4FDiTTY3 · 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:address`	CENTER MORICHES, NY 11934, USA	eng	us_sam_exclusions	`us-fed-excl-muneer-imam-11934-center-moriches`	2024-06-07
`Person:address`	PLAINVIEW, NY 11803, USA	eng	us_sam_exclusions	`us-fed-excl-muneer-imam-11803-plainview`	2024-06-07
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-muneer-imam-11803-plainview`	2024-05-09
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-muneer-imam-11934-center-moriches`	2024-05-09
`Person:createdAt`	2021-01-14	eng	us_sam_exclusions	`us-fed-excl-muneer-imam-11934-center-moriches`	2024-05-09
`Person:createdAt`	2020-10-23	eng	us_sam_exclusions	`us-fed-excl-muneer-imam-11803-plainview`	2024-05-09
`Person:firstName`	MUNEER	eng	us_sam_exclusions	`us-fed-excl-muneer-imam-11803-plainview`	2024-05-09
`Person:firstName`	MUNEER	eng	us_sam_exclusions	`us-fed-excl-muneer-imam-11934-center-moriches`	2024-05-09
`Person:id`	8da7bfdd3dee49c3a87f70e004b84f32475a8f61	eng	us_sam_exclusions	`us-fed-excl-muneer-imam-11934-center-moriches`	2025-07-23
`Person:id`	196e624e457dac8ea04d1a0b0ca143e80ed7c7c9	eng	us_sam_exclusions	`us-fed-excl-muneer-imam-11803-plainview`	2025-07-23
`Person:lastName`	IMAM	eng	us_sam_exclusions	`us-fed-excl-muneer-imam-11934-center-moriches`	2024-05-09
`Person:lastName`	IMAM	eng	us_sam_exclusions	`us-fed-excl-muneer-imam-11803-plainview`	2024-05-09
`Person:name`	MUNEER IMAM	eng	us_sam_exclusions	`us-fed-excl-muneer-imam-11934-center-moriches`	2024-05-09
`Person:name`	MUNEER IMAM	eng	us_sam_exclusions	`us-fed-excl-muneer-imam-11803-plainview`	2024-05-09
`Person:notes`	(also MUNEER IMAM)	eng	us_sam_exclusions	`us-fed-excl-muneer-imam-11803-plainview`	2025-07-23
`Person:notes`	(also MUNEER IMAM)	eng	us_sam_exclusions	`us-fed-excl-muneer-imam-11934-center-moriches`	2025-07-23
`Person:npiCode`	1144394826	eng	us_sam_exclusions	`us-fed-excl-muneer-imam-11934-center-moriches`	2024-06-07
`Person:npiCode`	1144394826	eng	us_sam_exclusions	`us-fed-excl-muneer-imam-11803-plainview`	2024-06-07
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-muneer-imam-11803-plainview`	2024-05-09
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-muneer-imam-11934-center-moriches`	2024-05-09

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