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:firstName`	Dr. Asef	eng	us_ofac_sdn	`ofac-8881`	2023-04-20
`Person:firstName`	Assef	eng	us_ofac_sdn	`ofac-8881`	2023-04-20
`Person:firstName`	Asef Isa	eng	us_ofac_sdn	`ofac-8881`	2023-04-20
`Person:firstName`	Asif	eng	us_ofac_sdn	`ofac-8881`	2023-04-20
`Person:firstName`	Dr. Assef Essa	eng	us_ofac_sdn	`ofac-8881`	2023-04-20
`Person:firstName`	ASEF	eng	us_sam_exclusions	`usgsa-s4mr3r003`	2024-06-14
`Person:firstName`	ASEF ISA	eng	us_sam_exclusions	`usgsa-s4mr3r5z0`	2024-06-14
`Person:firstName`	ASIF	eng	us_sam_exclusions	`usgsa-s4mr3p87d`	2024-06-14
`Person:firstName`	ASSEF	eng	us_sam_exclusions	`usgsa-s4mr3p87g`	2024-06-14
`Person:firstName`	ASSEF ESSA	eng	us_sam_exclusions	`usgsa-s4mr3p87f`	2024-06-14