Statements: Ahmad FATHI

Canonical ID: NK-nWRQK7Sc3vdrh8UjyWdYDn · 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`	bed1403e795c3209961b6e85ad19d0c560468d62		us_trade_csl	`ofac-22951`	2024-05-07
`Person:id`	8a1520f55811e6b48d31f4616880a2f52796f02c	eng	us_ofac_sdn	`ofac-22951`	2023-11-17
`Person:id`	9f57c3dd52b21b63ff638743bea94e4163f0ec0a	eng	us_sam_exclusions	`usgsa-s4mr5zwx5`	2024-06-28