Statements: Fayyaz Ahmad

Canonical ID: NK-CqToVXDSthXmq7gdnNGCMC · 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`	7bc5ed4642f300fdfb8d0f0253390db209b8c7ff	eng	us_sam_exclusions	`usgsa-s4mr6cjwd`	2024-09-10
`Person:id`	f3b3c0736a6ef345c82aeef0c1f8a4d1da145678	eng	us_sam_exclusions	`usgsa-s4mr6cjlw`	2025-04-02
`Person:id`	9181dd11c3072de8ad9ccf42d01287f7dea483bb		us_trade_csl	`ofac-24304`	2024-05-07
`Person:id`	7c0d55e56fb962bcf7c1bb7ca951764671b57a39	eng	us_ofac_sdn	`ofac-24304`	2025-06-02

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