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	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	AHMED, Nazeer		tw_shtc	`tw-shtc-1d145b3f27a9a8f951923615365f7b9a4391af13`	2025-08-09
`LegalEntity:alias`	AHMAD, Nazir		tw_shtc	`tw-shtc-1d145b3f27a9a8f951923615365f7b9a4391af13`	2025-08-09
`LegalEntity:alias`	AHMED, Nazir		tw_shtc	`tw-shtc-1d145b3f27a9a8f951923615365f7b9a4391af13`	2025-08-09
`Person:alias`	Nazir Ahmad	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`Person:alias`	Nazir Ahmed	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`Person:alias`	Nazeer Ahmed	eng	us_ofac_sdn	`ofac-16995`	2023-04-20