Statements: AMIR AZAM SHEIKH MOHAMMED

Canonical ID: NK-gqy58k7Z4UpPVbueUvEkKJ · 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:id`	91b4442fff5d8d81c1ae10cecdb7630e9f4b8596	eng	us_sam_exclusions	`usgsa-s4mr3pvfb`	2025-07-23
`Person:id`	50d8c5393cfeffb3c916114eedff5cdf6c0ed8a5	eng	us_sam_exclusions	`usgsa-s4mr3pvfc`	2025-07-23
`Person:id`	5edad08eaa68c8476c9d7aa039cffd49e8e4f4f6		us_trade_csl	`ofac-10595`	2024-05-07
`Person:id`	78207841fbb18cf06d80883499deac5db69afb9e	eng	us_ofac_sdn	`ofac-10595`	2025-06-02