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:modifiedAt`		2020-01-24	eng	us_bis_denied_new		`us-bis-a9a8f87fca901ab562f441537b5421a92efcc92d`	2025-10-07