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:id`	537855b4f92189ceae03624938793f69166b293c	us_ofac_sdn	`ofac-30885`	2026-01-06
`Person:id`	a81f9e0f7391fe56e194a566dd39469664b7bab0	us_trade_csl	`ofac-30885`	2026-01-06
`Person:id`	536c8fc7129db4a55482dc1566ba1334c2cf4d01	us_sam_exclusions	`usgsa-s4mrh2644`	2026-01-06
`LegalEntity:id`	de9ba33c72f8517bad59abb5199efae396ca6b9b	tw_shtc	`tw-shtc-b3e7b41209d40b0d198e47b387f6a461138ddd47`	2025-08-09