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:name`	AHMED WAHEED	eng	us_bis_denied_new	`us-bis-a9a8f87fca901ab562f441537b5421a92efcc92d`	2025-10-07
`LegalEntity:name`	AHMED WAHEED		us_trade_csl	`trade-csl-9bf413ef6fa535cd66b44cfe3550f6efdee88658e0133ceb46a03eba`	2025-10-01
`LegalEntity:name`	AHMED WAHEED	eng	us_bis_denied	`us-bis-a9a8f87fca901ab562f441537b5421a92efcc92d`	2025-10-08