Statements: Ameen Ahmed

Canonical ID: NK-nkQVTnCJLHiK9g6osfYDwF · 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:idNumber`		A147231	eng	us_ofac_sdn		`ofac-44442`	2023-07-31
`LegalEntity:idNumber`		A147231		tw_shtc		`tw-shtc-ec8b5384b2ec7613e25f18bfc76533558b557449`	2025-07-21