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:idNumber`		A121492	eng	us_ofac_sdn		`ofac-44484`	2023-07-31
`LegalEntity:idNumber`		A121492		tw_shtc		`tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee`	2025-07-21