Statements: Ahmed Naeem bin Zaid

Canonical ID: NK-7bg6rCD6FAzks2ipvTYKJL · 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:birthDate`	1985-10-09		my_moha_sanctions	`mymoha-person-kdn-i-08-2021`	2024-06-10
`Person:birthPlace`	Kuala Terengganu	msa	my_moha_sanctions	`mymoha-person-kdn-i-08-2021`	2025-02-27
`Person:id`	bbcc492928c2eb8b5d3c5b6f2f3b7217cecb58e4		my_moha_sanctions	`mymoha-person-kdn-i-08-2021`	2025-02-27
`Person:id`	1ec163d73c9a22f9bf0d574418db22e3f66c8565		iq_aml_list	`iq-aml-f17ccd30d46bc4f353ce9675ddf6b01ba8e9c2c2`	2026-01-07
`Person:idNumber`	851009-11-5329	msa	my_moha_sanctions	`mymoha-person-kdn-i-08-2021`	2024-06-10
`Person:name`	Ahmed Naeem bin Zaid	eng	iq_aml_list	`iq-aml-f17ccd30d46bc4f353ce9675ddf6b01ba8e9c2c2`	2026-01-03
`Person:name`	Ahmad Naim bin Zaid	msa	my_moha_sanctions	`mymoha-person-kdn-i-08-2021`	2024-06-10
`Person:name`	احمد نعيم بن زيد	ara	iq_aml_list	`iq-aml-f17ccd30d46bc4f353ce9675ddf6b01ba8e9c2c2`	2025-11-07
`Person:nationality`	my		iq_aml_list	`iq-aml-f17ccd30d46bc4f353ce9675ddf6b01ba8e9c2c2`	2025-11-07
`Person:nationality`	my		my_moha_sanctions	`mymoha-person-kdn-i-08-2021`	2024-06-10
`Person:passportNumber`	A27082377	msa	my_moha_sanctions	`mymoha-person-kdn-i-08-2021`	2024-06-10
`Person:topics`	sanction		my_moha_sanctions	`mymoha-person-kdn-i-08-2021`	2024-06-10
`Person:topics`	sanction		iq_aml_list	`iq-aml-f17ccd30d46bc4f353ce9675ddf6b01ba8e9c2c2`	2025-11-07