Statements: Ahmed Mohammed Hamed Ali

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	Source dataset	Source ID	First seen
`LegalEntity:address`	Afghanistan	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
`LegalEntity:alias`	ABDUREHMAN, Ahmed Mohammed	tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`LegalEntity:alias`	ABU KHADIIJAH	tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`LegalEntity:alias`	HEMED, Ahmed	tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`LegalEntity:alias`	ALI, Hamed	tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`LegalEntity:alias`	AHMED HAMED	tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`LegalEntity:alias`	AHMED THE EGYPTIAN	tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`LegalEntity:alias`	AL-MASRI, Ahmad	tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`LegalEntity:alias`	AHMED, Ahmed	tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`LegalEntity:alias`	ALI, Ahmed Mohammed	tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`LegalEntity:alias`	AL-SURIR, Abu Islam	tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`LegalEntity:alias`	ABU ISLAM	tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`LegalEntity:country`	af	tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`LegalEntity:id`	56901d99fa976bcce4ca6939214f8e1880858d72	tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-11-12
`LegalEntity:name`	ALI, Ahmed Mohammed Hamed	tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`LegalEntity:weakAlias`	SHUAIB	tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-11-12

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