Statements: Ahmed Khaled Yahya Al-Shahare

Canonical ID: NK-QehGQLkDaxq8EjfwBzDbmg · 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:address`	GUANGZHOU, CHN	eng	us_sam_exclusions	`usgsa-s4mrtln01`	2024-09-21
`Person:address`	GUANGZHOU, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxt6y`	2024-11-01
`Person:address`	Guangzhou	eng	us_ofac_sdn	`ofac-50084`	2024-07-31
`LegalEntity:address`	Guangzhou China		tw_shtc	`tw-shtc-ebb9ff477aad18b5274fb467cd3af1f01f61a58e`	2025-08-09