Statements: ALI AHMAD

Canonical ID: NK-gYJLotprNuwkFGExwYh5fw · 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`	9f50b70a07f678e574d375173b1f361554ab8d07		us_trade_csl	`ofac-21908`	2024-05-07
`Person:id`	c0dc79d31bfffad8e3cc6fcb068702c22b081b47		id_dttot	`id-dttot-16f853825def0e2236f7f057544e694edba27aab`	2024-10-12
`Person:id`	d5a3121fa216ea48fba87999a4c9da76365f8621	eng	us_ofac_sdn	`ofac-21908`	2023-04-20