Statements: Yoosuf Shaheed

Canonical ID: NK-WKPaUW96bghfsxgStb9QGf · 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`	MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm42c`	2024-06-14
`Person:address`	Herethere, Lonuziyaaraiy Magu, Male	eng	us_ofac_sdn	`ofac-44491`	2023-11-17
`LegalEntity:address`	Herethere Male Maldives		tw_shtc	`tw-shtc-b2779676749a93c718e6deba9237588a93487ba4`	2025-07-21