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	Lang	Source dataset		Source ID	First seen
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163	eng	us_ofac_sdn		`ofac-28163`	2023-04-20
`Person:sourceUrl`		https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qjecW_8Z4YkkWQMnx5MduIHzLjw	eng	gb_coh_disqualified		`gb-coh-qjecw-8z4ykkwqmnx5mduihzljw`	2025-04-10