Statements: NAZIR AHMED

Canonical ID: NK-ku2zHUz5fo2m7VXmiY9wFd · 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	Source dataset	Source ID	First seen
`Person:id`	8be457cf18f7d8e54ce4cecabb88429b0501024f	us_trade_csl	`ofac-16995`	2024-05-07
`Person:name`	CHAUDHRY, Nazir Ahmad	us_trade_csl	`ofac-16995`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-16995`	2025-07-17