Statements: Ahmed Mubeen

Canonical ID: NK-jHmP4Mmn789aCcJ6sDVAbs · 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`	Male	eng	us_ofac_sdn	`ofac-44440`	2023-11-17
`LegalEntity:address`	Male Maldives		tw_shtc	`tw-shtc-a168cbdd05a220f782701cde17def23a3e8c7344`	2025-07-21
`Person:address`	MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm40w`	2024-06-14