Statements: Hussain Shamil

Canonical ID: NK-mABvLf8iSJdmuXRSptAAtc · 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
`LegalEntity:idNumber`		A096689		tw_shtc		`tw-shtc-3dbc7d039869c5cd31375d152efbf01deb81d51c`	2025-08-09
`Person:idNumber`		A096689	eng	us_ofac_sdn		`ofac-44489`	2023-07-31