Statements: Mohamed Thasleem

Canonical ID: NK-WotA349q3auNRf3EYC8hm4 · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Hulhumale Male 20041 Maldives	tw_shtc	`tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee`	2025-07-21
`LegalEntity:country`	mv	tw_shtc	`tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee`	2025-07-21
`LegalEntity:id`	c9b4a80b097355a76bf811e05778782ea33a0a3d	tw_shtc	`tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee`	2025-07-21
`LegalEntity:idNumber`	A121492	tw_shtc	`tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee`	2025-07-21
`LegalEntity:name`	THASLEEM, Mohamed	tw_shtc	`tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee`	2025-07-21