Statements: MOOSA ENAS

Canonical ID: NK-SxN7jnj2ZLdyiaG9RQheLo · 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:address`	KALHAIDHOO, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm40x`	2024-06-14
`Person:address`	KALHAIDHOO, MDV	eng	us_sam_exclusions	`usgsa-s4mrty307`	2024-11-02
`Person:address`	KALHAIDHOO, MDV	eng	us_sam_exclusions	`usgsa-s4mrty7xh`	2024-11-02
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty7xh`	2024-11-02
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm40x`	2024-06-14
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty307`	2024-11-02
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm40x`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty307`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7xh`	2024-11-02
`Person:firstName`	MOOSA	eng	us_sam_exclusions	`usgsa-s4mrty307`	2024-11-02
`Person:firstName`	MOOSA	eng	us_sam_exclusions	`usgsa-s4mrty7xh`	2024-11-02
`Person:firstName`	MOOSA	eng	us_sam_exclusions	`usgsa-s4mrqm40x`	2024-06-14
`Person:id`	d05cac25b6ae8034e994c547d1ff9508aea1f0e7	eng	us_sam_exclusions	`usgsa-s4mrqm40x`	2025-07-23
`Person:id`	71d0a862ad71924783a2e0b77d83cca435cda24e	eng	us_sam_exclusions	`usgsa-s4mrty307`	2025-07-23
`Person:id`	2c0b789450f3403a0f24c9b579bf3b56ed415c1a	eng	us_sam_exclusions	`usgsa-s4mrty7xh`	2025-07-23
`Person:lastName`	ENAS	eng	us_sam_exclusions	`usgsa-s4mrty307`	2024-11-02
`Person:lastName`	ENAS	eng	us_sam_exclusions	`usgsa-s4mrty7xh`	2024-11-02
`Person:lastName`	INAS	eng	us_sam_exclusions	`usgsa-s4mrqm40x`	2024-06-14
`Person:name`	MOOSA ENAS	eng	us_sam_exclusions	`usgsa-s4mrty7xh`	2024-11-02
`Person:name`	MOOSA INAS	eng	us_sam_exclusions	`usgsa-s4mrqm40x`	2024-06-14
`Person:name`	MOOSA ENAS	eng	us_sam_exclusions	`usgsa-s4mrty307`	2024-11-02
`Person:notes`	(also MOOSA ENAS, MOOSA ENAS)	eng	us_sam_exclusions	`usgsa-s4mrqm40x`	2025-07-23
`Person:notes`	(also MOOSA INAS)	eng	us_sam_exclusions	`usgsa-s4mrty7xh`	2025-07-23
`Person:notes`	(also MOOSA INAS)	eng	us_sam_exclusions	`usgsa-s4mrty307`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm40x`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty307`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7xh`	2024-11-02
`Person:uniqueEntityId`	L1SHTPRQME65	eng	us_sam_exclusions	`usgsa-s4mrty307`	2024-12-03
`Person:uniqueEntityId`	L1SHTPRQME65	eng	us_sam_exclusions	`usgsa-s4mrty7xh`	2024-12-03
`Person:uniqueEntityId`	FC1FN3NKNUC7	eng	us_sam_exclusions	`usgsa-s4mrqm40x`	2024-12-03

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