Statements: Jinaau Naseem

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:idNumber`		A384648	eng	us_ofac_sdn		`ofac-44480`	2023-07-31
`LegalEntity:idNumber`		A384648		tw_shtc		`tw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd`	2025-08-09