Statements: Isma'il Fu'ad Rasul AHMED

Canonical ID: NK-MsjCZynuyGeo26bzUWHAHT · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Isma'il Fu'ad Rasul AHMED	eng	us_ofac_sdn	`ofac-30885`	2023-04-20
`Person:name`	ISMA'IL FU'AD RASUL AHMED	eng	us_sam_exclusions	`usgsa-s4mrh2644`	2024-06-14
`LegalEntity:name`	AHMED, Isma'il Fu'ad Rasul		tw_shtc	`tw-shtc-b3e7b41209d40b0d198e47b387f6a461138ddd47`	2025-08-09
`Person:name`	AHMED, Isma'il Fu'ad Rasul		us_trade_csl	`ofac-30885`	2024-05-07