Statements: ABDUL HAMEED SHAHABUDDIN

Canonical ID: NK-Qku2Z8WeZVDyrkqssiuKi8 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Abdul Hameed Shahab-Ud-Din	eng	us_ofac_sdn	`ofac-17271`	2023-04-20
`Organization:name`	ABDUL HAMEED SHAHAB-UD-DIN		us_trade_csl	`ofac-17271`	2024-05-07
`LegalEntity:name`	ABDUL HAMEED SHAHAB-U-DIN	eng	us_sam_exclusions	`usgsa-s4mr4hd11`	2024-06-14
`LegalEntity:name`	ABDUL HAMEED SHAHAB-UD-DIN	eng	us_sam_exclusions	`usgsa-s4mr4hd0w`	2024-06-14
`LegalEntity:name`	ABDUL HAMEED SHAHABUDDAIN	eng	us_sam_exclusions	`usgsa-s4mr4hd17`	2024-06-14
`LegalEntity:name`	ABDUL HAMEED SHAHABUDDIN	eng	us_sam_exclusions	`usgsa-s4mr4hd14`	2024-06-14
`LegalEntity:name`	ABDUL HAMEED SHAHAB-UD-DIN		tw_shtc	`tw-shtc-8b8bd2639444b0b65534abeb54992d4e64b5de92`	2025-08-09