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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU HATEM SHAKRA · ABU HATIM AL-SHAQRA · ABU HATIM SHAQRA · ABU HATTAM SHAQRA · AHMED IHSAN FAYYAD AL-HAYES · | [sources] | |||
| Alias | AL-HAYES, Ahmed Ihsan Fayyad · AL-SHAQRA, Abu Hatim · Abu Hatem Shakra · Abu Hatem Shaqra · Abu Hatim Al-Shaqra · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al-Shaqra, Deir ez-Zor, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria · Türkiye | [sources] | |||
| First name | AHMAD IHSAN FAYYAD · AHMED IHSAN FAYYAD · Abu Hatem · Abu Hatim · Abu Hattam · | [sources] | |||
| Last name | Al-Hayes · Al-Shaqra · Shakra · Shaqra · الهایس | [sources] | |||
| Middle name | Ihsan Fayyad · إحسان فیاض | [sources] | |||
| Unique Entity ID | TDUUN922LC51 · TDXJSA42MVD4 · TEP6SY2PB463 · YAL5VJ3XPCP3 · YAUTJ1BHMMM8 | [sources] | |||
| Wikidata ID | Q134704491 | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AHMAD IHSAN FAYYAD AL-HAYES)
(also AHMAD IHSAN FAYYAD AL-HAYES)
(also AHMAD IHSAN FAYYAD AL-HAYES)
(also AHMAD IHSAN FAYYAD AL-HAYES)
(also ABU HATIM AL-SHAQRA, ABU HATEM SHAKRA, AHMED IHSAN FAYYAD AL-HAYES, ABU HATTAM SHAQRA, ABU HATIM SHAQRA)
(also AHMAD IHSAN FAYYAD AL-HAYES)
Syrian military personnel
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mrtygz4 · usgsa-s4mrtygyz · tw-shtc-28291c368af6f84b272a3606f4a33312420f6b42 · ofac-pr-c111be2c93ac93cb7dfa54185d38ca85ee126183 · usgsa-s4mrtyh1p · usgsa-s4mrtygyy · tw-shtc-18a8864a81c9766982b404c25a60af59ef4c622c · usgsa-s4mrtyh1v · usgsa-s4mrj5bgr · ofac-32492For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AHRAR AL-SHARQIYAH Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Syrian Regime Prisons, Officials, and Syrian Armed Group | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |