Research
Datasets
Showcase
Documentation
About
Raw data explorer
This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-kkA3KEQ4xr48rBVzLZDLYT
Person:
name
Wallid Issa AHMAD
eng
us_ofac_sdn
ofac-8312
2023-04-20
NK-kkA3KEQ4xr48rBVzLZDLYT
Person:
name
AHMAD, Wallid Issa
us_trade_csl
ofac-8312
2024-05-07
‹
Previous
1 - 2 of 2
›
Next