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:id`		1ec163d73c9a22f9bf0d574418db22e3f66c8565		iq_aml_list		`iq-aml-f17ccd30d46bc4f353ce9675ddf6b01ba8e9c2c2`	2026-01-07
`Person:id`		bbcc492928c2eb8b5d3c5b6f2f3b7217cecb58e4		my_moha_sanctions		`mymoha-person-kdn-i-08-2021`	2025-02-27