Statements: SHEHZAD JOHN

Canonical ID: NK-7wXTfavGaAZ2Kg8NzsTB8a · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	573ffa7fb8f5dde0cb997d76cf3dece3203c7e26		us_trade_csl	`trade-csl-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb`	2024-07-11
`LegalEntity:id`	e2836b576bcd4a75616a6cf260553aeb3f80e6a6	eng	us_bis_denied	`us-bis-09-28-2017-shehzad-john`	2024-07-12
`LegalEntity:id`	4cbfa197e75fdd3543d36a88e17b6ed7f400b334	eng	us_bis_denied	`us-bis-09-28-2017-shehzad-john`	2024-07-12