Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-HAYES, Ahmad Ihsan Fayyad · Ahmad Ihsan Fayyad Al-Hayes · أحمد إحسان فیاض الهایس | [sources] | |||
Other name | Abu Hatem Shakra · Abu Hatim Al-Shaqra · Abu Hatim Shaqra · Abu Hattam Shaqra · Ahmed Ihsan Fayyad Al-Hayes | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Shaqra, Deir ez-Zor, Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Abu Hatem · Abu Hatim · Abu Hattam · Ahmad · Ahmed · 1 more... | [sources] | |||
Last name | Al-Hayes · Al-Shaqra · Shakra · Shaqra · الهایس | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Clients | ||||
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Client | Role | Start date | End date | |
Ahrar Al-Sharqiya | Acting for or on behalf of | - | - |