Statements: AHMED AHMED

Canonical ID: Q4695928 · 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:address`	Afghanistan		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`Person:alias`	Али, Ахмед Мохаммед	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`LegalEntity:alias`	HEMED, Ahmed		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`Person:alias`	A.K.A. Al-Masri, Ahmad		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Ахмед Египтянина	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Ахмед Мохаммед Хамед Али	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	A.K.A. Ahmed Hamed		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Хемед, Ахмед	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	A.K.A.Ali, Ahmed Mohammed		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	A.K.A. Ali, Hamed		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Ахмед Хамед	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Абу Хадииджах	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Ahmed HEMED	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:alias`	Абу Ислам	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`LegalEntity:alias`	ALI, Ahmed Mohammed		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`Person:alias`	A.K.A. Abu Khadiijah		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	A.K.A. Ahmed The Egyptian		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`LegalEntity:alias`	AHMED HAMED		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`Person:alias`	A.K.A. Shuaib		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`LegalEntity:alias`	ABU ISLAM		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`LegalEntity:alias`	SHIEB, Ahmed		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`LegalEntity:alias`	ABU FATIMA		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`Person:alias`	Ал-Сурир, Абу Ислам	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Шиеб Ахмед	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	A.K.A. Abdurehman, Ahmed Mohammed		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Али, Хамед	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`LegalEntity:alias`	ALI, Hamed		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`LegalEntity:alias`	SHUAIB		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`Person:alias`	A.K.A. Hemed, Ahmed		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`LegalEntity:alias`	AL-SURIR, Abu Islam		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`LegalEntity:alias`	AHMED, Ahmed		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`Person:alias`	Шуаиб	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Ahmad AL-MASRI	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:alias`	Ahmed Mohammed ALI	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:alias`	A.K.A. Abu Fatima		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Ахмед, Ахмед	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Abu Islam AL-SURIR	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`LegalEntity:alias`	AL-MASRI, Ahmad		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`Person:alias`	Абдурехман, Ахмед Мохаммед	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Ahmed SHIEB	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:alias`	Абу Фатима	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`LegalEntity:alias`	ABU KHADIIJAH		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`Person:alias`	Ahmed Mohammed ABDUREHMAN	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:alias`	Hamed ALI	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:alias`	A.K.A. Abu Islam		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	A.K.A. Ahmed, Ahmed		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`LegalEntity:alias`	ABDUREHMAN, Ahmed Mohammed		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`LegalEntity:alias`	AHMED THE EGYPTIAN		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`Person:alias`	Ahmed AHMED	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:alias`	Ал-Масри, Ахмад	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	A.K.A.Shieb, Ahmed		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	A.K.A. Al-Surir, Abu Islam		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:birthDate`	1965	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:birthDate`	1965		wikidata	`Q4695928`	2023-07-18
`Person:birthDate`	1965		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-07-17
`Person:birthPlace`	Египет	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:birthPlace`	Egypt		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:birthPlace`	Egypt	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:birthPlace`	Egypt	eng	wikidata	`Q4695928`	2023-07-18
`Person:citizenship`	eg	eng	us_ofac_sdn	`ofac-6916`	2024-11-13
`Person:citizenship`	eg		wikidata	`Q4695928`	2024-11-19
`Person:citizenship`	eg	eng	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2024-11-13
`Person:country`	af	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:country`	af		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`LegalEntity:country`	af		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3ntxd`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r1yf`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r39d`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3ntxk`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3ntxl`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r461`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r32t`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3ntxh`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3ntxg`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r45v`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3ntxf`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3ntxj`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3ntxc`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2024-06-14
`Person:deathDate`	2010		wikidata	`Q4695928`	2023-07-18
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3r39d`	2024-06-14
`Person:firstName`	Hamed	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:firstName`	Ahmed Mohammed	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:firstName`	Ahmed Mohammed Hamed	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3ntxk`	2024-06-14
`Person:firstName`	Abu Islam	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:firstName`	ABU ISLAM	eng	us_sam_exclusions	`usgsa-s4mr3r461`	2024-06-14
`Person:firstName`	Ахмед	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:firstName`	Ahmed		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2025-07-28
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3ntxc`	2024-06-14
`Person:firstName`	SHUAIB	eng	us_sam_exclusions	`usgsa-s4mr3ntxl`	2024-06-14
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3r32t`	2024-06-14
`Person:firstName`	HAMED	eng	us_sam_exclusions	`usgsa-s4mr3ntxh`	2024-06-14
`Person:firstName`	Ahmed	eng	wikidata	`Q4695928`	2023-07-18
`Person:firstName`	AHMED THE EGYPTIAN	eng	us_sam_exclusions	`usgsa-s4mr3ntxg`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3r45v`	2024-06-14
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3ntxf`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3ntxd`	2024-06-14

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