Statements: Ahmad Ali AHMAD

Canonical ID: NK-7vq355VSwdXov5agKHffaa · 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:id`	70b0d37673b0a6c42e26cd26bb21d7ad5beb2eeb	eng	us_sam_exclusions	`usgsa-s4mr5d02b`	2024-09-10
`Person:id`	9cf6723754063555cebeeeddcf0900ec17003ff8		us_trade_csl	`ofac-9681`	2023-08-23
`Person:id`	528b5138449d87826f3cdfd0a304f5afdf75ca4b	eng	us_ofac_cons	`ofac-9681`	2023-04-20