Statements: Mukhtar Hamid Shah

Canonical ID: NK-Rrdeg5spFsHKbSmeJFtovp · 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:name`	MUKHTAR HAMID SHAH	eng	us_sam_exclusions	`usgsa-s4mr6hn74`	2024-06-14
`Person:name`	Mukhtar Hamid Shah	eng	us_ofac_sdn	`ofac-23277`	2023-04-20
`Person:name`	SHAH, Mukhtar Hamid		us_trade_csl	`ofac-23277`	2024-05-07