Statements: SHAREEF ABDULLA

Canonical ID: NK-bne5PDMnusUHt9q7tfCLYB · 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`	THIMARAFUSHI, MDV	eng	us_sam_exclusions	`usgsa-s4mrty7ww`	2024-11-02
`Person:address`	THIMARAFUSHI, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm40z`	2024-06-14
`Person:address`	THIMARAFUSHI, MDV	eng	us_sam_exclusions	`usgsa-s4mrty2zm`	2024-11-02
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty2zm`	2024-11-02
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty7ww`	2024-11-02
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm40z`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7ww`	2024-11-02
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm40z`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2zm`	2024-11-02
`Person:firstName`	ABDULLA	eng	us_sam_exclusions	`usgsa-s4mrqm40z`	2024-06-14
`Person:firstName`	SHAREEF	eng	us_sam_exclusions	`usgsa-s4mrty2zm`	2024-11-02
`Person:firstName`	SHAREEF	eng	us_sam_exclusions	`usgsa-s4mrty7ww`	2024-11-02
`Person:id`	f465ab8135af354fb632b2f19040d45d62268b21	eng	us_sam_exclusions	`usgsa-s4mrty7ww`	2025-07-23
`Person:id`	fcecf97a0c95a6407385870d5879e9bfcc60ffab	eng	us_sam_exclusions	`usgsa-s4mrqm40z`	2025-07-23
`Person:id`	ccf451750fe1dc4bb701cb86343035dd5594b2b9	eng	us_sam_exclusions	`usgsa-s4mrty2zm`	2025-07-23
`Person:lastName`	SHAREEF	eng	us_sam_exclusions	`usgsa-s4mrqm40z`	2024-06-14
`Person:lastName`	ABDULLA	eng	us_sam_exclusions	`usgsa-s4mrty2zm`	2024-11-02
`Person:lastName`	ABDULLA	eng	us_sam_exclusions	`usgsa-s4mrty7ww`	2024-11-02
`Person:name`	SHAREEF ABDULLA	eng	us_sam_exclusions	`usgsa-s4mrty2zm`	2024-11-02
`Person:name`	SHAREEF ABDULLA	eng	us_sam_exclusions	`usgsa-s4mrty7ww`	2024-11-02
`Person:name`	ABDULLA SHAREEF	eng	us_sam_exclusions	`usgsa-s4mrqm40z`	2024-06-14
`Person:notes`	(also ABDULLA SHAREEF)	eng	us_sam_exclusions	`usgsa-s4mrty7ww`	2025-07-23
`Person:notes`	(also ABDULLA SHAREEF)	eng	us_sam_exclusions	`usgsa-s4mrty2zm`	2025-07-23
`Person:notes`	(also SHAREEF ABDULLA, SHAREEF ABDULLA)	eng	us_sam_exclusions	`usgsa-s4mrqm40z`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7ww`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm40z`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2zm`	2024-11-02
`Person:uniqueEntityId`	FC4RPR7LKHX6	eng	us_sam_exclusions	`usgsa-s4mrqm40z`	2024-12-03
`Person:uniqueEntityId`	KZ73XAKF4JK7	eng	us_sam_exclusions	`usgsa-s4mrty2zm`	2024-12-03
`Person:uniqueEntityId`	KZ73XAKF4JK7	eng	us_sam_exclusions	`usgsa-s4mrty7ww`	2024-12-03

Previous
1 - 30 of 30
Next