Statements: Wallid Issa AHMAD

Canonical ID: NK-kkA3KEQ4xr48rBVzLZDLYT · 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
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-f112f85bbf6d44a6efe036bcca999cf17b0dbbb3`	2025-07-21
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8312`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-f112f85bbf6d44a6efe036bcca999cf17b0dbbb3`	2025-07-21
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3qq67`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qq67`	2024-06-14
`Person:firstName`	WALLID ISSA	eng	us_sam_exclusions	`usgsa-s4mr3qq67`	2024-06-14
`Person:firstName`	Wallid Issa	eng	us_ofac_sdn	`ofac-8312`	2023-04-20
`Person:id`	cb292b9862eea42aa9f18bc70fedd6f5a83c774d	eng	us_sam_exclusions	`usgsa-s4mr3qq67`	2024-06-28
`LegalEntity:id`	a37f4bbbdfcda6e1aadda53657752174690695b3		tw_shtc	`tw-shtc-f112f85bbf6d44a6efe036bcca999cf17b0dbbb3`	2025-07-21
`Person:id`	4d59cb29a1e5200154ead2e62b44309ffbd42e40	eng	us_ofac_sdn	`ofac-8312`	2025-06-02
`Person:id`	6f64b15dbeed00ffdacbc260c4df5a82c7a59bda		us_trade_csl	`ofac-8312`	2024-05-07
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3qq67`	2024-06-14
`Person:lastName`	AHMAD	eng	us_ofac_sdn	`ofac-8312`	2023-04-20
`Person:name`	Wallid Issa AHMAD	eng	us_ofac_sdn	`ofac-8312`	2023-04-20
`Person:name`	WALLID ISSA AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3qq67`	2024-06-14
`Person:name`	AHMAD, Wallid Issa		us_trade_csl	`ofac-8312`	2024-05-07
`LegalEntity:name`	AHMAD, Wallid Issa		tw_shtc	`tw-shtc-f112f85bbf6d44a6efe036bcca999cf17b0dbbb3`	2025-07-21
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8312`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8312	eng	us_ofac_sdn	`ofac-8312`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qq67`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-8312`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8312`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f112f85bbf6d44a6efe036bcca999cf17b0dbbb3`	2025-07-21

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