Statements: Basha Asmath Shaikh

Canonical ID: NK-jmL7Fv8WKXgjBWNcHkquBt · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 29687, Dubai	us_trade_csl	`trade-csl-94f0e2a50e4b2faf60b370bded5405dc4cee65391376bfa52a2beea4`	2025-08-07
`LegalEntity:address`	P.O. Box 191252, Dubai	us_trade_csl	`trade-csl-94f0e2a50e4b2faf60b370bded5405dc4cee65391376bfa52a2beea4`	2025-08-07
`LegalEntity:address`	Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai	us_trade_csl	`trade-csl-c8623ef586cf809af3d3eabdb3baa807d2db95fe5c78f2ce9528ab47`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-c8623ef586cf809af3d3eabdb3baa807d2db95fe5c78f2ce9528ab47`	2023-05-27
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-94f0e2a50e4b2faf60b370bded5405dc4cee65391376bfa52a2beea4`	2025-08-07
`LegalEntity:id`	c416a621e79b9ab738ff42a6b45ce0ee22708365	us_trade_csl	`trade-csl-c8623ef586cf809af3d3eabdb3baa807d2db95fe5c78f2ce9528ab47`	2025-09-01
`LegalEntity:id`	c482ce0ea9bfbeed754283a71b723f1fae7d4389	us_trade_csl	`trade-csl-94f0e2a50e4b2faf60b370bded5405dc4cee65391376bfa52a2beea4`	2025-09-01
`LegalEntity:name`	Basha Asmath Shaikh	us_trade_csl	`trade-csl-94f0e2a50e4b2faf60b370bded5405dc4cee65391376bfa52a2beea4`	2025-08-07
`LegalEntity:name`	Basha Asmath Shaikh	us_trade_csl	`trade-csl-c8623ef586cf809af3d3eabdb3baa807d2db95fe5c78f2ce9528ab47`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-94f0e2a50e4b2faf60b370bded5405dc4cee65391376bfa52a2beea4`	2025-08-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-c8623ef586cf809af3d3eabdb3baa807d2db95fe5c78f2ce9528ab47`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-94f0e2a50e4b2faf60b370bded5405dc4cee65391376bfa52a2beea4`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-c8623ef586cf809af3d3eabdb3baa807d2db95fe5c78f2ce9528ab47`	2025-09-01

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