Statements: Ahmed Agleel

Canonical ID: NK-DWriydFXFMBj5dDnEvmMsp · 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:topics`	sanction		us_trade_csl	`ofac-44488`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0434acad53159e59f82df805b9fb5542ee43e038`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44488`	2023-07-31
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty306`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7xg`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm428`	2024-06-28