Statements: HAJI WALI MUHAMMAD SHEIKH

Canonical ID: us-bis-2020-01-15-haji-wali-muhammad-sheikh · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO	eng	us_bis_denied	`us-bis-2020-01-15-haji-wali-muhammad-sheikh`	2025-05-15
`LegalEntity:country`	ca	eng	us_bis_denied	`us-bis-2020-01-15-haji-wali-muhammad-sheikh`	2025-05-15
`LegalEntity:id`	119605f60c898f391c62da4c79150cf30bb50203	eng	us_bis_denied	`us-bis-2020-01-15-haji-wali-muhammad-sheikh`	2025-05-15
`LegalEntity:modifiedAt`	2020-01-24	eng	us_bis_denied	`us-bis-2020-01-15-haji-wali-muhammad-sheikh`	2025-05-15
`LegalEntity:name`	HAJI WALI MUHAMMAD SHEIKH	eng	us_bis_denied	`us-bis-2020-01-15-haji-wali-muhammad-sheikh`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2020-01-15-haji-wali-muhammad-sheikh`	2025-05-15
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2020-01-15-haji-wali-muhammad-sheikh`	2025-05-15