Statements: Mohammed Shaheed Ruknooddin Bhore

Canonical ID: NK-nMUiDDhEcZhzkLdq8F3jso · 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`	Flat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Maharashtra, Ratnagiri -, Maharashtra	eng	us_ofac_sdn	`ofac-34120`	2026-01-26
`Person:address`	MAHARASHTRA, RATNAGIRI -, MAHARASHTRA	eng	us_sam_exclusions	`usgsa-s4mrn6zx3`	2025-12-29
`Person:addressEntity`	`addr-367c89a8da467c0b2cea71257ae582bd36d70203`		us_ofac_sdn	`ofac-34120`	2026-01-26
`Person:birthDate`	1987-05-16		us_ofac_sdn	`ofac-34120`	2023-04-20
`Person:citizenship`	in		us_ofac_sdn	`ofac-34120`	2024-11-13
`Person:country`	in		us_ofac_sdn	`ofac-34120`	2023-04-20
`Person:country`	in		us_sam_exclusions	`usgsa-s4mrn6zx3`	2024-06-14
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn6zx3`	2024-06-14
`Person:firstName`	MOHAMMED SHAHEED RUKNOODDIN	eng	us_sam_exclusions	`usgsa-s4mrn6zx3`	2024-06-14
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-34120`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-34120`	2023-04-20
`Person:id`	03aa2bc3ac142304a46bc93ffb14b9b6bf3b1f54		us_sam_exclusions	`usgsa-s4mrn6zx3`	2026-01-06
`Person:id`	17be2846f67f9d59d3da96bdb2b4fd363b8950f7		us_ofac_sdn	`ofac-34120`	2026-01-26
`Person:id`	0af0e87c4052dc43e6f6d2884d7a8fe8d448e2df		us_trade_csl	`ofac-34120`	2026-01-06
`Person:lastName`	Bhore	eng	us_ofac_sdn	`ofac-34120`	2023-04-20
`Person:lastName`	BHORE	eng	us_sam_exclusions	`usgsa-s4mrn6zx3`	2024-06-14
`Person:middleName`	Shaheed Ruknooddin	eng	us_ofac_sdn	`ofac-34120`	2024-10-11
`Person:name`	Mohammed Shaheed Ruknooddin Bhore	eng	us_ofac_sdn	`ofac-34120`	2023-04-20
`Person:name`	BHORE, Mohammed Shaheed Ruknooddin		us_trade_csl	`ofac-34120`	2024-05-07
`Person:name`	MOHAMMED SHAHEED RUKNOODDIN BHORE	eng	us_sam_exclusions	`usgsa-s4mrn6zx3`	2024-06-14
`Person:nationality`	in		us_ofac_sdn	`ofac-34120`	2023-04-20
`Person:passportNumber`	J8854244	eng	us_ofac_sdn	`ofac-34120`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-34120`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34120		us_ofac_sdn	`ofac-34120`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-34120`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-34120`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6zx3`	2025-12-29
`Person:uniqueEntityId`	UG2CANU6PCH7	eng	us_sam_exclusions	`usgsa-s4mrn6zx3`	2024-12-03

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