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: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