Mentioned in 2 documents. Roles: Attorney, Attorney making a donation
Large reports can take 10 to 30 seconds. Your download will start automatically.
Ahmed Assed is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesExternal Cross-Check
Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts
External Records
Matches from OpenSanctions covering OFAC SDN, EU FSF, Interpol, PEP registries, and Wikidata.
Political Donations (24)
Cross-referenced against FEC Schedule A (individual contributions). Name matching does not confirm identity.
Top Recipients
Document Mentions
About Ahmed Assed
Who is Ahmed Assed?
Mentioned in 2 documents. Roles: Attorney, Attorney making a donation
What is Ahmed Assed's connection to Jeffrey Epstein?
Ahmed Assed appears in 9 case documents, 0 flight logs, and 0 emails from the Epstein investigation files.
Is Ahmed Assed in the Epstein files?
Yes. Ahmed Assed is referenced in 9 documents from the Epstein case files, including court filings, FBI reports, and DOJ releases.
This dossier on Ahmed Assed was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.