Statements: HIND NAZEM AHMED

Canonical ID: NK-naAdewkc5okK34xfY2Cbwd · 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:alias`	Hind Ahmad	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:alias`	Dida Ahmad	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:alias`	Hind Nazem Ahmed	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`LegalEntity:alias`	AHMAD, Hind		tw_shtc	`tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed`	2025-08-09
`LegalEntity:alias`	AHMAD, Dida		tw_shtc	`tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed`	2025-08-09
`LegalEntity:alias`	AHMED, Hind Nazem		tw_shtc	`tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed`	2025-08-09