Statements: NOUR ADDIN MELOUD MOHAMED

Canonical ID: NK-V3yjEXHcfBpDnTzDoeR7Wb · 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:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1083	eng	us_ofac_press_releases	`ofac-pr-0e090ea930a7bdc19079cb4151a8fd335212fe28`	2025-09-05
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28299	eng	us_ofac_sdn	`ofac-28299`	2023-04-20
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56069800		ext_icij_offshoreleaks	`icijol-56069800`	2023-07-26