Statements: Mohamed Ahmed Qahiye

Canonical ID: NK-9yLgKCPYLcjqUd3zJuc2Ac · 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`	43b8bac412797911c52995aadfd88474dd1a7dab	eng	us_sam_exclusions	`usgsa-s4mrn6q3f`	2025-02-23
`Person:id`	d616576b0372afd39ad4c51bf098e965c4094f9e		ext_us_ofac_press_releases	`NK-9yLgKCPYLcjqUd3zJuc2Ac`	2025-10-29
`Person:id`	4445935aa27210ebbc3447e5ab6daf10756d2537		us_trade_csl	`ofac-39644`	2024-05-07
`LegalEntity:id`	1f347f22d4a9b8ac2b82b671f72925793568c86f		tw_shtc	`tw-shtc-da6b730652a00c06b51f5e8a943ff1ceedec01eb`	2025-07-21
`Person:id`	294fb5c9b2643d29e1e49e854605283eeb27dbeb	eng	us_ofac_sdn	`ofac-39644`	2025-06-02