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	Lang	Source dataset		Source ID	First seen
`Person:alias`		Umair Naeem	eng	us_ofac_sdn		`ofac-17272`	2023-04-20
`LegalEntity:alias`		NAEEM, Umair		tw_shtc		`tw-shtc-e7e557cc3156f0ca75e631860e08674bd85a4c38`	2025-08-09