Statements: Muhammad Ehsan

Canonical ID: NK-fkeQvW38dSEEWrZRvagTLS · 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:address`	SIALKOT, PAK	eng	us_sam_exclusions	`usgsa-s4mr6cjlz`	2024-06-14
`LegalEntity:address`	Sialkot Pakistan		tw_shtc	`tw-shtc-26ce9600826adf0b449c6fecb7aa848434099f1f`	2025-07-21
`Person:address`	Islamabad	eng	us_ofac_sdn	`ofac-24308`	2023-11-17
`Person:address`	Sialkot	eng	us_ofac_sdn	`ofac-24308`	2023-11-17
`LegalEntity:address`	Islamabad Pakistan		tw_shtc	`tw-shtc-26ce9600826adf0b449c6fecb7aa848434099f1f`	2025-07-21
`Person:addressEntity`	`addr-80adec68df4a637d734d7c18efecdb2abc41ee6d`	eng	us_ofac_sdn	`ofac-24308`	2023-11-02
`Person:addressEntity`	`addr-7504a0cce0557562aeabec1dbef96456c2e07aad`	eng	us_ofac_sdn	`ofac-24308`	2023-11-02
`LegalEntity:alias`	AHSAN, Muhammad		tw_shtc	`tw-shtc-26ce9600826adf0b449c6fecb7aa848434099f1f`	2025-07-21
`LegalEntity:alias`	IHSAN, Muhammad		tw_shtc	`tw-shtc-26ce9600826adf0b449c6fecb7aa848434099f1f`	2025-07-21
`Person:alias`	Muhammad Ahsan	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:alias`	Muhammad Ihsan	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`LegalEntity:alias`	ULLAH, Ehsan		tw_shtc	`tw-shtc-26ce9600826adf0b449c6fecb7aa848434099f1f`	2025-07-21
`Person:birthDate`	1970	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:birthDate`	1971	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:birthDate`	1972	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:birthPlace`	Sialkot, Pakistan	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-26ce9600826adf0b449c6fecb7aa848434099f1f`	2025-07-21
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr6cjlz`	2024-06-14
`Person:country`	pk	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:createdAt`	2018-04-06	eng	us_sam_exclusions	`usgsa-s4mr6cjwh`	2024-06-14
`Person:createdAt`	2018-04-06	eng	us_sam_exclusions	`usgsa-s4mr6cjwg`	2024-06-14
`Person:createdAt`	2018-04-06	eng	us_sam_exclusions	`usgsa-s4mr6cjlz`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6cjwh`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6cjwg`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6cjlz`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:id`	de43bb6839398ada96461c59571903b3c15957f7		us_trade_csl	`ofac-24308`	2024-05-07
`Person:id`	ec733b84a1dabb9d2d155eaf7f055d9796819b8d	eng	us_sam_exclusions	`usgsa-s4mr6cjwg`	2025-07-23
`LegalEntity:id`	81f0b13b06a99d5a4e448057816d0dbec135d8a4		tw_shtc	`tw-shtc-26ce9600826adf0b449c6fecb7aa848434099f1f`	2025-07-21
`Person:id`	c7f4a5c5f21b994d540915b1a0c13d7600d2d275	eng	us_sam_exclusions	`usgsa-s4mr6cjwh`	2025-07-23
`Person:id`	f7355dac696f7315382367b6a33fff53af554107	eng	us_sam_exclusions	`usgsa-s4mr6cjlz`	2025-07-23
`Person:id`	020d8bf97bf1ebe8e781cbc742349cbe555a0850	eng	us_ofac_sdn	`ofac-24308`	2025-06-02
`Person:lastName`	IHSAN	eng	us_sam_exclusions	`usgsa-s4mr6cjwh`	2024-06-14
`Person:lastName`	Ehsan	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:lastName`	AHSAN	eng	us_sam_exclusions	`usgsa-s4mr6cjwg`	2024-06-14
`Person:lastName`	Ahsan	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:lastName`	EHSAN	eng	us_sam_exclusions	`usgsa-s4mr6cjlz`	2024-06-14
`Person:lastName`	Ihsan	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`LegalEntity:name`	EHSAN, Muhammad		tw_shtc	`tw-shtc-26ce9600826adf0b449c6fecb7aa848434099f1f`	2025-07-21
`LegalEntity:name`	ULLAH, Ehsan		tw_shtc	`tw-shtc-26ce9600826adf0b449c6fecb7aa848434099f1f`	2025-07-21
`Person:name`	MUHAMMAD EHSAN	eng	us_sam_exclusions	`usgsa-s4mr6cjlz`	2024-06-14
`LegalEntity:name`	AHSAN, Muhammad		tw_shtc	`tw-shtc-26ce9600826adf0b449c6fecb7aa848434099f1f`	2025-07-21
`Person:name`	EHSAN, Muhammad		us_trade_csl	`ofac-24308`	2024-05-07
`Person:name`	Muhammad Ehsan	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:name`	MUHAMMAD IHSAN	eng	us_sam_exclusions	`usgsa-s4mr6cjwh`	2024-06-14
`Person:name`	MUHAMMAD AHSAN	eng	us_sam_exclusions	`usgsa-s4mr6cjwg`	2024-06-14
`LegalEntity:name`	IHSAN, Muhammad		tw_shtc	`tw-shtc-26ce9600826adf0b449c6fecb7aa848434099f1f`	2025-07-21
`Person:notes`	(also MUHAMMAD AHSAN, MUHAMMAD IHSAN)	eng	us_sam_exclusions	`usgsa-s4mr6cjlz`	2025-07-23
`Person:notes`	(also MUHAMMAD EHSAN)	eng	us_sam_exclusions	`usgsa-s4mr6cjwh`	2025-07-23
`Person:notes`	(also MUHAMMAD EHSAN)	eng	us_sam_exclusions	`usgsa-s4mr6cjwg`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-24308`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24308	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-26ce9600826adf0b449c6fecb7aa848434099f1f`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-24308`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6cjwh`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6cjwg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6cjlz`	2024-06-28
`Person:uniqueEntityId`	SCVYTJUVU1N7	eng	us_sam_exclusions	`usgsa-s4mr6cjlz`	2025-04-02
`Person:weakAlias`	Ehsan Ullah	eng	us_ofac_sdn	`ofac-24308`	2023-04-20

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