Statements: Daghsan Ahmed Daghsan

Canonical ID: NK-gePMvAxnixeJewZMFYnaSd · 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:id`	3d50f13f1c3590fb29bc1fd0e0bafc4d63af9253		us_trade_csl	`ofac-54487`	2025-06-20
`Person:id`	878737796c63a98f1f2819a5440cf0f97df3e3a8	eng	us_ofac_sdn	`ofac-54487`	2025-06-20
`LegalEntity:id`	05473d77d5dc28f8edc689fa51c5dcee1c7d65db		tw_shtc	`tw-shtc-bbf67bba5971751aad2878a7e20782789b70549f`	2025-09-17
`Person:id`	f3e8ec0e3ea6c2bb18c0e665ac72078d5812e867	eng	us_sam_exclusions	`usgsa-s4mrwvjlj`	2025-09-20
`Person:id`	ca3e806f33991daf24b25e91243836297c0aec2a		ext_us_ofac_press_releases	`NK-gePMvAxnixeJewZMFYnaSd`	2025-10-19