Statements: Isma'il Fu'ad Rasul AHMED

Canonical ID: NK-MsjCZynuyGeo26bzUWHAHT · 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	Source dataset	Source ID	First seen
`Person:country`	ir	us_ofac_sdn	`ofac-30885`	2023-04-20
`Person:country`	ir	us_sam_exclusions	`usgsa-s4mrh2644`	2024-06-14
`LegalEntity:country`	ir	tw_shtc	`tw-shtc-b3e7b41209d40b0d198e47b387f6a461138ddd47`	2025-08-09