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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpj4xx`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty77w`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2bm`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-42159`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty77t`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2bl`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty77v`	2024-11-02
`Person:uniqueEntityId`	JHDNP244T5H7	eng	us_sam_exclusions	`usgsa-s4mrty77t`	2024-12-03
`Person:uniqueEntityId`	N2UFQ94Q23D4	eng	us_sam_exclusions	`usgsa-s4mrpj4xx`	2024-12-03
`Person:uniqueEntityId`	JHDVMSRAP1U9	eng	us_sam_exclusions	`usgsa-s4mrty77w`	2024-12-03
`Person:uniqueEntityId`	JHDRYA4CC5Z9	eng	us_sam_exclusions	`usgsa-s4mrty77v`	2024-12-03
`Person:uniqueEntityId`	JHDVMSRAP1U9	eng	us_sam_exclusions	`usgsa-s4mrty2bm`	2024-12-03
`Person:uniqueEntityId`	JHDNP244T5H7	eng	us_sam_exclusions	`usgsa-s4mrty2bk`	2024-12-03
`Person:uniqueEntityId`	JHDRYA4CC5Z9	eng	us_sam_exclusions	`usgsa-s4mrty2bl`	2024-12-03