Statements: أحمد ضيا آغا

Canonical ID: NK-cv7vrXXch43vCAxvrqwtBc · 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:alias`	Noor Ahmad	fra	mc_fund_freezes	`mc-freezes-88047ea018a61927f30aabe93d200e1aca77a171`	2025-07-07
`Person:alias`	Noor Ahmed	fra	mc_fund_freezes	`mc-freezes-88047ea018a61927f30aabe93d200e1aca77a171`	2025-07-07
`Person:alias`	Zia Agha	fra	mc_fund_freezes	`mc-freezes-88047ea018a61927f30aabe93d200e1aca77a171`	2025-07-07
`Person:alias`	Sia Agha Sayeed	fra	mc_fund_freezes	`mc-freezes-88047ea018a61927f30aabe93d200e1aca77a171`	2024-12-13