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:name`	THASLEEM, Mohamed		us_trade_csl	`ofac-44484`	2024-05-07
`Person:name`	Mohamed Thasleem	eng	us_ofac_sdn	`ofac-44484`	2023-07-31
`LegalEntity:name`	THASLEEM, Mohamed		tw_shtc	`tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee`	2025-07-21
`Person:name`	MOHAMED THASLEEM	eng	us_sam_exclusions	`usgsa-s4mrqm424`	2024-06-14