Statements: Ahmed Haroun

Canonical ID: Q400652 · 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		us_trade_csl	`ofac-10154`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10154`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q400652`	2024-10-13
`Person:topics`	role.pep		wikidata	`Q400652`	2023-07-18
`Person:topics`	role.pep		wd_categories	`Q400652`	2024-09-04
`Person:topics`	poi		wd_categories	`Q400652`	2024-09-03
`Person:topics`	wanted		wd_categories	`Q400652`	2024-09-03
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pm7b`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pm79`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pm77`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r32y`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pm78`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pm7c`	2024-06-28