Statements: Ahmad AL-SHAMI

Canonical ID: NK-F9eGeuQRUgHy4W5x3HGP36 · 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:name`	AHMAD AL-SHAMI	eng	us_sam_exclusions	`usgsa-s4mr3pnsl`	2024-06-14
`Person:name`	Ahmad AL-SHAMI	eng	us_ofac_sdn	`ofac-10415`	2023-04-20
`Person:name`	AL-SHAMI, Ahmad		us_trade_csl	`ofac-10415`	2024-05-07
`LegalEntity:name`	AL-SHAMI, Ahmad		tw_shtc	`tw-shtc-730f0977060aaaf6a5ea03a1cf2c8e719a1db2a2`	2025-07-21