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:idNumber`	A134920		tw_shtc	`tw-shtc-90d26e967299e136a176142f6ea1e652008d97f5`	2025-08-09
`Person:idNumber`	A096123	eng	us_ofac_sdn	`ofac-44441`	2023-07-31
`Person:idNumber`	A134920	eng	us_ofac_sdn	`ofac-44441`	2023-07-31