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
`LegalEntity:name`	AHMED, Ameen		tw_shtc	`tw-shtc-ec8b5384b2ec7613e25f18bfc76533558b557449`	2025-07-21
`Person:name`	AMEEN AHMED	eng	us_sam_exclusions	`usgsa-s4mrqm40y`	2024-06-14
`Person:name`	AHMED, Ameen		us_trade_csl	`ofac-44442`	2024-05-07
`Person:name`	Ameen Ahmed	eng	us_ofac_sdn	`ofac-44442`	2023-07-31