Statements: AHMED WAHEED

Canonical ID: NK-DDvWNxWu8ySiZrfTtjgQmE · Entity type: LegalEntity (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:id`		7529ec97ded1d9ebb4f80146bfa76057c95acfa2	eng	us_bis_denied_new		`us-bis-a9a8f87fca901ab562f441537b5421a92efcc92d`	2025-10-07
`LegalEntity:id`		8cde543bbb5481f70c0e7092630a8167fc5dbe55		us_trade_csl		`trade-csl-9bf413ef6fa535cd66b44cfe3550f6efdee88658e0133ceb46a03eba`	2025-10-01