Statements: ALI AHMAD

Canonical ID: NK-gYJLotprNuwkFGExwYh5fw · 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:name`	Ahmad 'Ali	eng	us_ofac_sdn	`ofac-21908`	2023-04-20
`Person:name`	'ALI, Ahmad		us_trade_csl	`ofac-21908`	2024-05-07
`LegalEntity:name`	'ALI, Ahmad		tw_shtc	`tw-shtc-075429be56d1f178ef22d0fbd47f80c788d13571`	2025-07-21
`Person:name`	ALI AHMAD	ind	id_dttot	`id-dttot-16f853825def0e2236f7f057544e694edba27aab`	2024-10-12
`Person:name`	AHMAD 'ALI	eng	us_sam_exclusions	`usgsa-s4mr6pkps`	2024-06-14