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:name`	UMAIR NAEEM	eng	us_sam_exclusions	`usgsa-s4mr4hd1k`	2024-06-14
`Person:name`	SHEIKH, Umair Naeem		us_trade_csl	`ofac-17272`	2024-05-07
`Person:name`	Umair Naeem Sheikh	eng	us_ofac_sdn	`ofac-17272`	2023-04-20
`Person:name`	UMAIR NAEEM SHEIKH	eng	us_sam_exclusions	`usgsa-s4mr4hd1d`	2024-06-14
`LegalEntity:name`	SHEIKH, Umair Naeem		tw_shtc	`tw-shtc-e7e557cc3156f0ca75e631860e08674bd85a4c38`	2025-08-09