Statements: MUHAMMAD AHSAN WALI

Canonical ID: NK-d8wpRiVeuHihgX6v9UUYff · 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:address`	4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO	eng	us_bis_denied	`us-bis-2020-01-15-muhammad-ahsan-wali`	2025-05-15
`LegalEntity:country`	ca	eng	us_bis_denied	`us-bis-2020-01-15-muhammad-ahsan-wali`	2025-05-15
`LegalEntity:id`	5ba79e6e6491247357b29a5d719ad1211f25deb5	eng	us_bis_denied	`us-bis-2020-01-15-muhammad-ahsan-wali`	2025-09-08
`LegalEntity:modifiedAt`	2020-01-24	eng	us_bis_denied	`us-bis-2020-01-15-muhammad-ahsan-wali`	2025-05-15
`LegalEntity:name`	MUHAMMAD AHSAN WALI	eng	us_bis_denied	`us-bis-2020-01-15-muhammad-ahsan-wali`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2020-01-15-muhammad-ahsan-wali`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2020-01-15-muhammad-ahsan-wali`	2025-09-08