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
`Person:id`	cb292b9862eea42aa9f18bc70fedd6f5a83c774d	eng	us_sam_exclusions	`usgsa-s4mr3qq67`	2024-06-28
`Person:id`	4d59cb29a1e5200154ead2e62b44309ffbd42e40	eng	us_ofac_sdn	`ofac-8312`	2025-06-02
`LegalEntity:id`	a37f4bbbdfcda6e1aadda53657752174690695b3		tw_shtc	`tw-shtc-f112f85bbf6d44a6efe036bcca999cf17b0dbbb3`	2025-07-21
`Person:id`	6f64b15dbeed00ffdacbc260c4df5a82c7a59bda		us_trade_csl	`ofac-8312`	2024-05-07