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:name`	NASEEM, Jinaau		us_trade_csl	`ofac-44480`	2024-05-07
`LegalEntity:name`	NASEEM, Jinaau		tw_shtc	`tw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd`	2025-08-09
`Person:name`	Jinaau Naseem	eng	us_ofac_sdn	`ofac-44480`	2023-07-31
`Person:name`	HASEN NASYM	eng	us_sam_exclusions	`usgsa-s4mrty303`	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`	JINAU NASEEN	eng	us_sam_exclusions	`usgsa-s4mrty302`	2024-11-02
`Person:name`	JINAU NASEEN	eng	us_sam_exclusions	`usgsa-s4mrty7xb`	2024-11-02