Statements: Rasem AHMAD

Canonical ID: NK-GLFsKnxQT85du63wVjfV9J · 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, Rasem		us_trade_csl	`ofac-8311`	2024-05-07
`LegalEntity:name`	AHMAD, Rasem		tw_shtc	`tw-shtc-8c7a8d5b45875f3385bb671fb0a6ce4fecbc09e5`	2025-07-21
`Person:name`	RASEM AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3pb5d`	2024-06-14
`Person:name`	Rasem AHMAD	eng	us_ofac_sdn	`ofac-8311`	2023-04-20