Statements: KHALID MAHMOOD

Canonical ID: NK-J655G9PRTZpvEiqgnoXkKs · 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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-5d254605ac5ea819d30ad2f5d8a4333e548d39aa`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-0b6b6bf7006e26de161d4a86aab1a7d6a130dbcb48725f54683ab8ca`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-5d254605ac5ea819d30ad2f5d8a4333e548d39aa`	2025-10-08