Statements: Ahmed Afraah

Canonical ID: NK-WRNxaVRCKDF9zikpJoxCUM · 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:country`	mv	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm42b`	2024-06-14
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty30b`	2024-11-02
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty7xl`	2024-11-02
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty30c`	2024-11-02
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty7xm`	2024-11-02
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty309`	2024-11-02
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty7xk`	2024-11-02
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty30d`	2024-11-02
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty7xn`	2024-11-02
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-4da8a8854875f2e5477df7159862780a50188479`	2025-08-09