Statements: JINAU NASEEN

Canonical ID: NK-mSX6Qqpc2FNbWcMXNf7na8 · 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:address`	ADDU CITY	eng	us_sam_exclusions	`usgsa-s4mrty302`	2025-12-29
`Person:address`	ADDU CITY	eng	us_sam_exclusions	`usgsa-s4mrqm420`	2025-12-29
`Person:address`	ADDU CITY	eng	us_sam_exclusions	`usgsa-s4mrty7xc`	2025-12-29
`Person:address`	ADDU CITY	eng	us_sam_exclusions	`usgsa-s4mrty303`	2025-12-29
`Person:address`	ADDU CITY	eng	us_sam_exclusions	`usgsa-s4mrty7xb`	2025-12-29
`Person:country`	mv		us_sam_exclusions	`usgsa-s4mrty7xc`	2024-11-02
`Person:country`	mv		us_sam_exclusions	`usgsa-s4mrty302`	2024-11-02
`Person:country`	mv		us_sam_exclusions	`usgsa-s4mrty7xb`	2024-11-02
`Person:country`	mv		us_sam_exclusions	`usgsa-s4mrqm420`	2024-06-14
`Person:country`	mv		us_sam_exclusions	`usgsa-s4mrty303`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7xc`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7xb`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty303`	2024-11-02
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm420`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty302`	2024-11-02
`Person:firstName`	HASEN	eng	us_sam_exclusions	`usgsa-s4mrty7xc`	2024-11-02
`Person:firstName`	JINAU	eng	us_sam_exclusions	`usgsa-s4mrty302`	2024-11-02
`Person:firstName`	HASEN	eng	us_sam_exclusions	`usgsa-s4mrty303`	2024-11-02
`Person:firstName`	JINAU	eng	us_sam_exclusions	`usgsa-s4mrty7xb`	2024-11-02
`Person:firstName`	JINAAU	eng	us_sam_exclusions	`usgsa-s4mrqm420`	2024-06-14
`Person:id`	bf99441907838a4ec320698085919738c74c9d00		us_sam_exclusions	`usgsa-s4mrty7xb`	2026-01-06
`Person:id`	3d02e7a57e908ed3caf507aee796ddca1df9765f		us_sam_exclusions	`usgsa-s4mrty303`	2026-01-06
`Person:id`	5a8e6d294eeed73e3aa151fc4ddefbc1d6e731b1		us_sam_exclusions	`usgsa-s4mrty7xc`	2026-01-06
`Person:id`	b56e2d819701eedda37cac874de7fd855c8d8c3b		us_sam_exclusions	`usgsa-s4mrqm420`	2026-01-06
`Person:id`	cef389d630ffa0eea3414886095b8faea468d856		us_sam_exclusions	`usgsa-s4mrty302`	2026-01-06
`Person:lastName`	NASEEN	eng	us_sam_exclusions	`usgsa-s4mrty302`	2024-11-02
`Person:lastName`	NASEEN	eng	us_sam_exclusions	`usgsa-s4mrty7xb`	2024-11-02
`Person:lastName`	NASYM	eng	us_sam_exclusions	`usgsa-s4mrty7xc`	2024-11-02
`Person:lastName`	NASYM	eng	us_sam_exclusions	`usgsa-s4mrty303`	2024-11-02
`Person:lastName`	NASEEM	eng	us_sam_exclusions	`usgsa-s4mrqm420`	2024-06-14
`Person:name`	JINAU NASEEN	eng	us_sam_exclusions	`usgsa-s4mrty302`	2024-11-02
`Person:name`	HASEN NASYM	eng	us_sam_exclusions	`usgsa-s4mrty7xc`	2024-11-02
`Person:name`	JINAAU NASEEM	eng	us_sam_exclusions	`usgsa-s4mrqm420`	2024-06-14
`Person:name`	HASEN NASYM	eng	us_sam_exclusions	`usgsa-s4mrty303`	2024-11-02
`Person:name`	JINAU NASEEN	eng	us_sam_exclusions	`usgsa-s4mrty7xb`	2024-11-02
`Person:notes`	(also JINAAU NASEEM)	eng	us_sam_exclusions	`usgsa-s4mrty7xc`	2025-07-23
`Person:notes`	(also JINAAU NASEEM)	eng	us_sam_exclusions	`usgsa-s4mrty303`	2025-07-23
`Person:notes`	(also JINAAU NASEEM)	eng	us_sam_exclusions	`usgsa-s4mrty302`	2025-07-23
`Person:notes`	(also JINAU NASEEN, HASEN NASYM, JINAU NASEEN, HASEN NASYM)	eng	us_sam_exclusions	`usgsa-s4mrqm420`	2025-07-23
`Person:notes`	(also JINAAU NASEEM)	eng	us_sam_exclusions	`usgsa-s4mrty7xb`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7xc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7xb`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm420`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty302`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty303`	2025-12-29
`Person:uniqueEntityId`	L1FFRSYML7L6	eng	us_sam_exclusions	`usgsa-s4mrty302`	2024-12-03
`Person:uniqueEntityId`	FEB8BY5RZDL7	eng	us_sam_exclusions	`usgsa-s4mrqm420`	2024-12-03
`Person:uniqueEntityId`	L1FGXQACPBJ3	eng	us_sam_exclusions	`usgsa-s4mrty303`	2024-12-03
`Person:uniqueEntityId`	L1FFRSYML7L6	eng	us_sam_exclusions	`usgsa-s4mrty7xb`	2024-12-03
`Person:uniqueEntityId`	L1FGXQACPBJ3	eng	us_sam_exclusions	`usgsa-s4mrty7xc`	2024-12-03

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