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:name`	Mohamed Ahmed Qahiye	eng	us_ofac_sdn	`ofac-39644`	2023-04-20
`Person:name`	QAHIYE, Mohamed Ahmed		us_trade_csl	`ofac-39644`	2024-05-07
`LegalEntity:name`	QAHIYE, Mohamed Ahmed		tw_shtc	`tw-shtc-da6b730652a00c06b51f5e8a943ff1ceedec01eb`	2025-07-21
`Person:name`	MOHAMED AHMED QAHIYE	eng	us_sam_exclusions	`usgsa-s4mrn6q3f`	2024-06-14