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, Ratnagiri	eng	us_ofac_sdn	`ofac-34120`	2023-11-17
`Person:address`	MAHARASHTRA, RATNAGIRI -, MAHARASHTRA, IND	eng	us_sam_exclusions	`usgsa-s4mrn6zx3`	2024-06-14
`Person:addressEntity`	`addr-71f158575379baad1ce9ce7243e9e348cc492b32`	eng	us_ofac_sdn	`ofac-34120`	2023-11-02
`Person:birthDate`	1987-05-16	eng	us_ofac_sdn	`ofac-34120`	2023-04-20
`Person:citizenship`	in	eng	us_ofac_sdn	`ofac-34120`	2024-11-13
`Person:country`	in	eng	us_sam_exclusions	`usgsa-s4mrn6zx3`	2024-06-14
`Person:country`	in	eng	us_ofac_sdn	`ofac-34120`	2023-04-20
`Person:createdAt`	2022-11-29	eng	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	eng	us_ofac_sdn	`ofac-34120`	2023-04-20
`Person:id`	7455fba3a1e20d82037baa5bbe0d66a7ecdf8d49	eng	us_ofac_sdn	`ofac-34120`	2025-06-02
`Person:id`	1f6a9ef9e4f5d25f847a29798fcb8bfe02fa18d7	eng	us_sam_exclusions	`usgsa-s4mrn6zx3`	2025-02-23
`Person:id`	0af0e87c4052dc43e6f6d2884d7a8fe8d448e2df		us_trade_csl	`ofac-34120`	2024-05-07
`Person:lastName`	BHORE	eng	us_sam_exclusions	`usgsa-s4mrn6zx3`	2024-06-14
`Person:lastName`	Bhore	eng	us_ofac_sdn	`ofac-34120`	2023-04-20
`Person:middleName`	Shaheed Ruknooddin	eng	us_ofac_sdn	`ofac-34120`	2024-10-11
`Person:name`	BHORE, Mohammed Shaheed Ruknooddin		us_trade_csl	`ofac-34120`	2024-05-07
`Person:name`	Mohammed Shaheed Ruknooddin Bhore	eng	us_ofac_sdn	`ofac-34120`	2023-04-20
`Person:name`	MOHAMMED SHAHEED RUKNOODDIN BHORE	eng	us_sam_exclusions	`usgsa-s4mrn6zx3`	2024-06-14
`Person:nationality`	in	eng	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	eng	us_ofac_sdn	`ofac-34120`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-34120`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6zx3`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34120`	2023-04-20
`Person:uniqueEntityId`	UG2CANU6PCH7	eng	us_sam_exclusions	`usgsa-s4mrn6zx3`	2024-12-03

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