Statements: Mumin Dheere

Canonical ID: NK-jH2wzJPDgdtA3Msc9SG4F5 · 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`		20632a02ef604efa372585a4615ecc82ce882341		us_trade_csl		`ofac-43060`	2024-05-07
`Person:name`		DHEERE, Mumin		us_trade_csl		`ofac-43060`	2024-05-07
`Person:topics`		sanction		us_trade_csl		`ofac-43060`	2025-05-18

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting