Statements: Ameen Ahmed

Canonical ID: NK-nkQVTnCJLHiK9g6osfYDwF · 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:name`		Ameen Ahmed	eng	us_ofac_sdn		`ofac-44442`	2023-07-31
`Person:name`		AHMED, Ameen		us_trade_csl		`ofac-44442`	2024-05-07
`Person:name`		AMEEN AHMED	eng	us_sam_exclusions		`usgsa-s4mrqm40y`	2024-06-14

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