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:name`	Wallid Issa AHMAD	eng	us_ofac_sdn	`ofac-8312`	2023-04-20
`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:name`	WALLID ISSA AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3qq67`	2024-06-14