Statements: Mohamad Ameen

Canonical ID: NK-TM5Y29byPakKFVoLmeQBLa · 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:id`	afe5505344cd1a7e17c66ff5a749f2a3624541ba	eng	us_sam_exclusions	`usgsa-s4mr9rtjx`	2024-06-28
`Person:id`	547ee7a555199436c4727e420c4a8ac4c12e7c09	eng	us_ofac_sdn	`ofac-27127`	2023-04-20
`Person:id`	d446bb9d824aac90b4677133442e3fabbefc7645		us_trade_csl	`ofac-27127`	2024-05-07