Statements: Faisal Nadeem

Canonical ID: Q59554581 · 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	Source dataset	Source ID	First seen
`Person:id`	bc092faa73752adaa75818322eed18c34ab232ad	us_trade_csl	`ofac-24305`	2026-01-06
`Person:id`	4c4d8e6aa972dbab4091e69722ba64d0d8eb6de3	ext_us_ofac_press_releases	`ofac-pr-d97d575c5160ec96eb2bc92ca46ff11359c93af6`	2026-01-06
`Person:id`	d1b6a12467e6392caa4f735eee086b165f96a474	wikidata	`Q59554581`	2026-01-06
`Person:id`	f8bc97be1391f535fb0e5c7abe0dcc3076a6f73b	us_ofac_sdn	`ofac-24305`	2026-01-26
`Person:id`	e1a634ec58c039a6cd223d27c6373a9d7260dda2	us_sam_exclusions	`usgsa-s4mr6cjwf`	2026-01-06
`Person:id`	08094150598e13ba4526e8187026d669a0e9abab	us_sam_exclusions	`usgsa-s4mr6cjlx`	2026-01-06
`LegalEntity:id`	cb09a844386e4ecba48cc8a6a2aa675573eb8f7e	tw_shtc	`tw-shtc-8892c289a3f342891686d815224cf000c81f0016`	2025-08-09