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:idNumber`		A048375	eng	us_ofac_sdn		`ofac-44440`	2023-07-31
`LegalEntity:idNumber`		A048375		tw_shtc		`tw-shtc-a168cbdd05a220f782701cde17def23a3e8c7344`	2025-07-21