Statements: Ahmed Mubeen

Canonical ID: NK-jHmP4Mmn789aCcJ6sDVAbs · 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`	b5787cca0178ca5bccf40f7be6a4101d5f955a07	eng	us_sam_exclusions	`usgsa-s4mrqm40w`	2024-06-28
`Person:id`	2c72faac9541439e333a12e803975860ecebdbc9		us_trade_csl	`ofac-44440`	2024-05-07
`Person:id`	7f1c5329054c5ad62b59241a87f1900c8640289b	eng	us_ofac_sdn	`ofac-44440`	2023-11-17