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
`LegalEntity:alias`		ENAS, Moosa		tw_shtc		`tw-shtc-90d26e967299e136a176142f6ea1e652008d97f5`	2025-08-09
`Person:alias`		Moosa Enas	eng	us_ofac_sdn		`ofac-44441`	2023-07-31