Statements: SHAHZAD AMIN

Canonical ID: NK-Vr8gAixNuCNEBs63JR4WDL · 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:lastName`		AHMED	eng	us_sam_exclusions		`usgsa-s4mrgry5k`	2024-06-14
`Person:lastName`		AMIN	eng	us_sam_exclusions		`usgsa-s4mrgrzvq`	2024-06-14
`Person:lastName`		Amin	eng	us_ofac_sdn		`ofac-30525`	2023-04-20
`Person:lastName`		AHMED	eng	us_ofac_sdn		`ofac-30525`	2023-04-20

Previous
1 - 4 of 4
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting