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:name`		MUHAMMAD AHSAN WALI		us_trade_csl		`trade-csl-6b3e4915d198d995909d45402d79e570bcefe95a81b0465d8604a52f`	2025-10-01
`LegalEntity:name`		MUHAMMAD AHSAN WALI	eng	us_bis_denied		`us-bis-2020-01-15-muhammad-ahsan-wali`	2025-05-15