Statements: ISHMAEL MOHAMMED

Canonical ID: NK-Lretg65ZdoTFncRrS4gnu6 · 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
`LegalEntity:idNumber`	19840814025		tw_shtc	`tw-shtc-4d51d8327af56a3327d1be66850191c48ac8ac1f`	2025-08-09
`Person:idNumber`	19840814025	eng	us_ofac_sdn	`ofac-25062`	2023-04-20
`Person:idNumber`	752536B	eng	us_ofac_sdn	`ofac-25062`	2023-04-20