Statements: AHMED WAHEED

Canonical ID: NK-DDvWNxWu8ySiZrfTtjgQmE · Entity type: LegalEntity (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
`LegalEntity:address`	143 WARDS ROAD, ILFORD, ESSEX		us_trade_csl	`trade-csl-9bf413ef6fa535cd66b44cfe3550f6efdee88658e0133ceb46a03eba`	2025-10-01
`LegalEntity:address`	143 WARDS ROAD, ILFORD, ESSEX	eng	us_bis_denied	`us-bis-2020-01-15-ahmed-waheed`	2025-05-15
`LegalEntity:country`	gb	eng	us_bis_denied	`us-bis-2020-01-15-ahmed-waheed`	2025-05-15
`LegalEntity:country`	gb		us_trade_csl	`trade-csl-9bf413ef6fa535cd66b44cfe3550f6efdee88658e0133ceb46a03eba`	2025-10-01
`LegalEntity:id`	74f9ab7b10546a113d476404144f3cbf8d069990	eng	us_bis_denied	`us-bis-2020-01-15-ahmed-waheed`	2025-09-08
`LegalEntity:id`	8cde543bbb5481f70c0e7092630a8167fc5dbe55		us_trade_csl	`trade-csl-9bf413ef6fa535cd66b44cfe3550f6efdee88658e0133ceb46a03eba`	2025-10-01
`LegalEntity:modifiedAt`	2020-01-24	eng	us_bis_denied	`us-bis-2020-01-15-ahmed-waheed`	2025-05-15
`LegalEntity:name`	AHMED WAHEED	eng	us_bis_denied	`us-bis-2020-01-15-ahmed-waheed`	2025-05-15
`LegalEntity:name`	AHMED WAHEED		us_trade_csl	`trade-csl-9bf413ef6fa535cd66b44cfe3550f6efdee88658e0133ceb46a03eba`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-9bf413ef6fa535cd66b44cfe3550f6efdee88658e0133ceb46a03eba`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2020-01-15-ahmed-waheed`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2020-01-15-ahmed-waheed`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-9bf413ef6fa535cd66b44cfe3550f6efdee88658e0133ceb46a03eba`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-9bf413ef6fa535cd66b44cfe3550f6efdee88658e0133ceb46a03eba`	2025-10-01

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