Statements: Hind Nazem Ahmad

Canonical ID: NK-ARmQGNWpwzi98aCGJed8pK · 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:alias`	HIND NAZEM AHMED	eng	us_sam_exclusions	`usgsa-s4mrpj4xx`	2024-11-02
`Person:alias`	DIDA AHMAD	eng	us_sam_exclusions	`usgsa-s4mrpj4xx`	2024-11-02
`Person:alias`	HIND AHMAD	eng	us_sam_exclusions	`usgsa-s4mrpj4xx`	2024-11-02
`Person:alias`	Dida Ahmad	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:alias`	Hind Nazem Ahmed	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:alias`	Hind Ahmad	eng	us_ofac_sdn	`ofac-42159`	2023-04-20