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	Lang	Source dataset	Source ID	First seen
`Person:weakAlias`	ABU FATIMA	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:weakAlias`	ABU KHADIIJAH	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:weakAlias`	AHMED THE EGYPTIAN	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:weakAlias`	AHMED HAMED	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:weakAlias`	SHUAIB	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:weakAlias`	ABU ISLAM	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`LegalEntity:weakAlias`	ABU KHADIIJAH		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2026-02-20
`LegalEntity:weakAlias`	ABU FATIMA		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2026-01-22
`LegalEntity:weakAlias`	SHUAIB		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-11-12
`LegalEntity:weakAlias`	ABU ISLAM		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2026-01-22