Statements: Lina Saheb

Canonical ID: us-sec-harm-lina-saheb · Entity type: LegalEntity (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
`LegalEntity:country`	us	us_sec_harmed_investors	`us-sec-harm-lina-saheb`	2024-04-04
`LegalEntity:id`	16886facb2c5d1f26f52178422be856201ca8736	us_sec_harmed_investors	`us-sec-harm-lina-saheb`	2024-04-04
`LegalEntity:name`	Lina Saheb	us_sec_harmed_investors	`us-sec-harm-lina-saheb`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-lina-saheb`	2024-04-04