Statements: Mohamad Ameen

Canonical ID: NK-TM5Y29byPakKFVoLmeQBLa · 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:idNumber`		A114103	eng	us_ofac_sdn		`ofac-27127`	2023-04-20
`LegalEntity:idNumber`		A114103		tw_shtc		`tw-shtc-d8ff1519345e6fd7c22bf75ac439d9ae867dfaf8`	2025-08-09