Statements: Qassim Abdullah Ali Ahmed

Canonical ID: NK-nZpuCDynSU2JCBn6A9FE4J · 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:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr6nhqh`	2024-06-14
`Person:lastName`	Ahmed	eng	us_ofac_sdn	`ofac-24786`	2023-04-20
`Person:lastName`	al-Muamen	eng	us_ofac_sdn	`ofac-24786`	2023-04-20
`Person:lastName`	Abdullah Ali	eng	us_ofac_sdn	`ofac-24786`	2023-04-20
`Person:lastName`	Al Muamen	eng	us_ofac_sdn	`ofac-24786`	2023-04-20
`Person:lastName`	Abdullah	eng	us_ofac_sdn	`ofac-24786`	2023-04-20