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:name`	Shahzad Ahmed	eng	ext_us_ofac_press_releases	`NK-Vr8gAixNuCNEBs63JR4WDL`	2025-10-29
`Person:name`	SHAHZAD AHMED	eng	us_sam_exclusions	`usgsa-s4mrgry5k`	2024-06-14
`Person:name`	SHAHZAD AMIN	eng	us_sam_exclusions	`usgsa-s4mrgrzvq`	2024-06-14
`Person:name`	Shahzad AHMED	eng	us_ofac_sdn	`ofac-30525`	2023-04-20
`Person:name`	AHMED, Shahzad		us_trade_csl	`ofac-30525`	2024-05-07