Statements: UMAIR NAEEM

Canonical ID: NK-SeoVLGNE8HkWvABRMmEJUc · 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	Source dataset	Source ID	First seen
`Person:id`	0dc42254dda5749d0be8cb4a4d50cb7acb57ca67	us_trade_csl	`ofac-17272`	2024-05-07
`Person:name`	SHEIKH, Umair Naeem	us_trade_csl	`ofac-17272`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-17272`	2025-07-17