Statements: Nazem AHMAD

Canonical ID: NK-Zyiui4dU6xgisrPHdgDeWy · 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	Source dataset	Source ID	First seen
`Person:addressEntity`	`addr-0b6b23a27c9ac38b87c8e787b1431c30ae82973b`	gb_hmt_sanctions	`gb-hmt-15887`	2023-04-20
`Person:addressEntity`	`addr-d4f12498f750873508a79b67709fb5a388d31a3f`	gb_hmt_sanctions	`gb-hmt-15887`	2023-04-20
`Person:addressEntity`	`addr-f691e99abf82ccf8414394bc8fcafaa86388e0d3`	us_ofac_sdn	`ofac-28163`	2026-01-26