Statements: NOOR HABIB SHAH

Canonical ID: NK-MerCC7ew4n67ksAFibqTgA · 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:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2024-11-02
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2024-11-02
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2024-11-02
`Person:createdAt`	2023-12-12	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2024-11-02
`Person:firstName`	NOOR HABIB	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2024-11-02
`Person:firstName`	NOOR HABIB	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2024-11-02
`Person:firstName`	NUR KHABIB	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2024-06-14
`Person:id`	5191a13187bce47477a139a6375fde2856b71914	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2025-07-23
`Person:id`	3a6a27d2412f99d0e4d777ea1a9e4312fb00d909	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2025-07-23
`Person:id`	6061d0e449652e9b0d9096a0070b9be8c4e8aace	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2025-07-23
`Person:lastName`	SHAKH	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2024-06-14
`Person:lastName`	SHAH	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2024-11-02
`Person:lastName`	SHAH	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2024-11-02
`Person:name`	NOOR HABIB SHAH	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2024-11-02
`Person:name`	NOOR HABIB SHAH	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2024-11-02
`Person:name`	NUR KHABIB SHAKH	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2024-06-14
`Person:notes`	(also NUR KHABIB SHAKH)	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2025-07-23
`Person:notes`	(also NOOR HABIB SHAH, NOOR HABIB SHAH)	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2025-07-23
`Person:notes`	(also NUR KHABIB SHAKH)	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2024-06-28
`Person:uniqueEntityId`	MAQDW6STCKC3	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2024-12-03
`Person:uniqueEntityId`	RYH1HCKD3PM5	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2024-12-03
`Person:uniqueEntityId`	MAQDW6STCKC3	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2024-12-03

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