Statements: HAJI WALI MUHAMMAD SHEIKH

Canonical ID: NK-SSsR25tJanEhZZgjNJw7j9 · Entity type: LegalEntity (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:name`		HAJI WALI MUHAMMAD SHEIKH		us_trade_csl		`trade-csl-31a1f7bee6af424debf39c15b5e2fde20dc0491254ac36f150c541d5`	2025-10-01
`LegalEntity:name`		HAJI WALI MUHAMMAD SHEIKH	eng	us_bis_denied_new		`us-bis-18dd8a840830ee722fc331621fee6c34ce30aed0`	2025-10-07