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
`LegalEntity:alias`		SHAH, Noor Habib		tw_shtc		`tw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2`	2025-08-09
`Person:alias`		Noor Habib Shah	eng	us_ofac_sdn		`ofac-46830`	2023-12-12