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:id`	7d8fa951c236b5318b2b30960d623cfcb3bfd3de	eng	us_sam_exclusions	`usgsa-s4mrqm40w`	2025-02-23
`Person:id`	2c72faac9541439e333a12e803975860ecebdbc9		us_trade_csl	`ofac-44440`	2024-05-07
`Person:id`	f4748bcca8067123574c6d23155abae03657d51b	eng	us_ofac_sdn	`ofac-44440`	2025-06-02
`LegalEntity:id`	e20e472d9c6b817941fccde5c40e65418e531fa5		tw_shtc	`tw-shtc-a168cbdd05a220f782701cde17def23a3e8c7344`	2025-07-21