Statements: MUHAMMAD AHSAN

Canonical ID: NK-fkeQvW38dSEEWrZRvagTLS · 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:address`	Islamabad	eng	us_ofac_sdn	`ofac-24308`	2023-11-17
`Person:address`	Sialkot	eng	us_ofac_sdn	`ofac-24308`	2023-11-17
`Person:addressEntity`	`addr-80adec68df4a637d734d7c18efecdb2abc41ee6d`	eng	us_ofac_sdn	`ofac-24308`	2023-11-02
`Person:addressEntity`	`addr-7504a0cce0557562aeabec1dbef96456c2e07aad`	eng	us_ofac_sdn	`ofac-24308`	2023-11-02
`Person:alias`	Muhammad Ahsan	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:alias`	Muhammad Ihsan	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:birthDate`	1971	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:birthDate`	1970	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:birthDate`	1972	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:birthPlace`	Sialkot, Pakistan	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:id`	020d8bf97bf1ebe8e781cbc742349cbe555a0850	eng	us_ofac_sdn	`ofac-24308`	2025-06-02
`Person:lastName`	Ihsan	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:lastName`	Ehsan	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:lastName`	Ahsan	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:name`	Muhammad Ehsan	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-24308`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24308	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24308`	2023-04-20
`Person:weakAlias`	Ehsan Ullah	eng	us_ofac_sdn	`ofac-24308`	2023-04-20

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