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Canonical ID: NK-Zyiui4dU6xgisrPHdgDeWy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163 | eng | us_ofac_sdn | ofac-28163 | |||
Person:sourceUrl | https://home.treasury.gov/system/files/136/ID-8-Nazem-Ahmad-Trade-Evasion-Map.pdf | eng | ext_us_ofac_press_releases | NK-Zyiui4dU6xgisrPHdgDeWy | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1422 | eng | ext_us_ofac_press_releases | NK-Zyiui4dU6xgisrPHdgDeWy | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm856 | eng | ext_us_ofac_press_releases | NK-Zyiui4dU6xgisrPHdgDeWy | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qjecW_8Z4YkkWQMnx5MduIHzLjw | eng | gb_coh_disqualified | gb-coh-qjecw-8z4ykkwqmnx5mduihzljw | |||