Statements: Ahmed Afraah

Canonical ID: NK-WRNxaVRCKDF9zikpJoxCUM · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	AFRAAH, Ahmed		us_trade_csl	`ofac-44490`	2024-05-07
`Person:name`	Ahmed Afraah	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:name`	AHMED AFRAAH	eng	us_sam_exclusions	`usgsa-s4mrqm42b`	2024-06-14
`Person:name`	AHMED AFRAAHU	eng	us_sam_exclusions	`usgsa-s4mrty30b`	2024-11-02
`Person:name`	AHMED AFRAAHU	eng	us_sam_exclusions	`usgsa-s4mrty7xl`	2024-11-02
`Person:name`	AHMED AFRAAN	eng	us_sam_exclusions	`usgsa-s4mrty30c`	2024-11-02
`Person:name`	AHMED AFRAAN	eng	us_sam_exclusions	`usgsa-s4mrty7xm`	2024-11-02
`Person:name`	AHMED AFRAH	eng	us_sam_exclusions	`usgsa-s4mrty309`	2024-11-02
`Person:name`	AHMED AFRAH	eng	us_sam_exclusions	`usgsa-s4mrty7xk`	2024-11-02
`Person:name`	HAMED AFRAAH	eng	us_sam_exclusions	`usgsa-s4mrty30d`	2024-11-02
`Person:name`	HAMED AFRAAH	eng	us_sam_exclusions	`usgsa-s4mrty7xn`	2024-11-02
`LegalEntity:name`	AFRAAH, Ahmed		tw_shtc	`tw-shtc-4da8a8854875f2e5477df7159862780a50188479`	2025-08-09