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	Lang	Source dataset	Source ID	First seen
`Person:address`	MALE 20041, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm424`	2024-06-14
`Person:address`	Hulhumale, 20041 Male	eng	us_ofac_sdn	`ofac-44484`	2023-11-17
`LegalEntity:address`	Hulhumale Male 20041 Maldives		tw_shtc	`tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee`	2025-07-21