Statements: Ahmed, Tariq

Canonical ID: NK-ZT8qvjrErfiFMFyUQrGHJ8 · Entity type: LegalEntity (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
`LegalEntity:alias`		Tariq Ahmad Amin		us_trade_csl		`trade-csl-1aeefb928c754395a5c6e376f3da818b`	2024-06-27
`LegalEntity:alias`		Tariq Amin		us_trade_csl		`trade-csl-1aeefb928c754395a5c6e376f3da818b`	2024-06-27