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:notes`		FR NOTICE ADDED	eng	us_bis_denied_new		`us-bis-a053b67b733dcd4f1e1894280aa33f0b8228ad86`	2025-10-07
`LegalEntity:notes`		FR NOTICE ADDED		us_trade_csl		`trade-csl-6b3e4915d198d995909d45402d79e570bcefe95a81b0465d8604a52f`	2025-10-01