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	eng	us_sam_exclusions	`usgsa-s4mrqm40z`	2025-12-29
`Person:address`	THIMARAFUSHI	eng	us_sam_exclusions	`usgsa-s4mrty2zm`	2025-12-29
`Person:address`	THIMARAFUSHI	eng	us_sam_exclusions	`usgsa-s4mrty7ww`	2025-12-29
`Person:country`	mv		us_sam_exclusions	`usgsa-s4mrqm40z`	2024-06-14
`Person:country`	mv		us_sam_exclusions	`usgsa-s4mrty2zm`	2024-11-02
`Person:country`	mv		us_sam_exclusions	`usgsa-s4mrty7ww`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7ww`	2024-11-02
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm40z`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2zm`	2024-11-02
`Person:firstName`	SHAREEF	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-s4mrty7ww`	2024-11-02
`Person:id`	602d2493a03354ac578f451847629b6e7bf94f17		us_sam_exclusions	`usgsa-s4mrty7ww`	2026-01-06
`Person:id`	d867f7df421ef40737405daea8a43579dab01273		us_sam_exclusions	`usgsa-s4mrty2zm`	2026-01-06
`Person:id`	f28192c7d9200f541ec1e39289b46c72498308fd		us_sam_exclusions	`usgsa-s4mrqm40z`	2026-01-06
`Person:lastName`	ABDULLA	eng	us_sam_exclusions	`usgsa-s4mrty7ww`	2024-11-02
`Person:lastName`	ABDULLA	eng	us_sam_exclusions	`usgsa-s4mrty2zm`	2024-11-02
`Person:lastName`	SHAREEF	eng	us_sam_exclusions	`usgsa-s4mrqm40z`	2024-06-14
`Person:name`	ABDULLA SHAREEF	eng	us_sam_exclusions	`usgsa-s4mrqm40z`	2024-06-14
`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:notes`	(also ABDULLA SHAREEF)	eng	us_sam_exclusions	`usgsa-s4mrty2zm`	2025-07-23
`Person:notes`	(also ABDULLA SHAREEF)	eng	us_sam_exclusions	`usgsa-s4mrty7ww`	2025-07-23
`Person:notes`	(also SHAREEF ABDULLA, SHAREEF ABDULLA)	eng	us_sam_exclusions	`usgsa-s4mrqm40z`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2zm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7ww`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm40z`	2025-12-29
`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

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