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:lastName`		SHAH	eng	us_sam_exclusions		`usgsa-s4mrty3vk`	2024-11-02
`Person:lastName`		SHAH	eng	us_sam_exclusions		`usgsa-s4mrty8rt`	2024-11-02
`Person:lastName`		SHAKH	eng	us_sam_exclusions		`usgsa-s4mrrktbb`	2024-06-14
`Person:lastName`		Shakh	eng	us_ofac_sdn		`ofac-46830`	2023-12-12
`Person:lastName`		Shah	eng	us_ofac_sdn		`ofac-46830`	2023-12-12

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