Statements: ASEF ISA SHALEESH

Canonical ID: NK-j9woBnQ2sEtd2YKCG9WEFu · 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:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr3p87d`	2024-06-14
`Person:country`	sy	eng	us_ofac_sdn	`ofac-8881`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-1a1086c97acb39ff330313a67e2e87c45ead7ccb`	2025-08-09