Statements: AHMED KHALED YAHYA ALSHAHARE

Canonical ID: NK-QehGQLkDaxq8EjfwBzDbmg · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ahmed Khaled Yahya Al-Shahare	eng	us_ofac_sdn	`ofac-50084`	2024-07-31
`LegalEntity:name`	AL-SHAHARE, Ahmed Khaled Yahya		tw_shtc	`tw-shtc-ebb9ff477aad18b5274fb467cd3af1f01f61a58e`	2025-08-09
`Person:name`	AL-SHAHARE, Ahmed Khaled Yahya		us_trade_csl	`ofac-50084`	2024-07-31
`Person:name`	AHMED KHALED YAHYA AL-SHAHARE	eng	us_sam_exclusions	`usgsa-s4mrtln01`	2024-09-21
`Person:name`	AHMED KHALED YAHYA ALSHAHARE	eng	us_sam_exclusions	`usgsa-s4mrtxt6y`	2024-11-01