Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-A6cK8tE3RoQHSGFqFWLys9Person:addressDubaiengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:addressEntityaddr-1114775fe49c60b3509bb036e64bfe1fcc86bb63ch_seco_sanctionsch-seco-30640
NK-A6cK8tE3RoQHSGFqFWLys9Person:addressEntityaddr-11cf100385d21aea373b93b728f72de4706d055aengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:addressEntityaddr-4da22db08d9a1d3de103ee20826ef6702005c23ech_seco_sanctionsch-seco-30640
NK-A6cK8tE3RoQHSGFqFWLys9Person:aliasAhmedch_seco_sanctionsch-seco-30640
NK-A6cK8tE3RoQHSGFqFWLys9Person:aliasAhmed Barqawiengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:aliasAhmad Abedallah Barqawiengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:aliasAhmad Abedallahengsy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:aliasHamodehengsy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:alias)engsy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:aliasAL-BARQAWIengsy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:aliasAhmadengsy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:aliasأحمد عبد الله برقاويengsy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:aliasAhmedengsy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:aliasAhmad Abed Allahengsy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:aliasBARQAWIengsy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:aliasAhmad Abed Allah Barqawiengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:aliasAhmad al-Barqawiengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:birthCountrysych_seco_sanctionsch-seco-30640
NK-A6cK8tE3RoQHSGFqFWLys9Person:birthDate1985engsy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:birthDate1985ch_seco_sanctionsch-seco-30640
NK-A6cK8tE3RoQHSGFqFWLys9Person:birthDate1985engus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-30640
NK-A6cK8tE3RoQHSGFqFWLys9Person:birthPlaceDamascus, Syriaengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:countrysych_seco_sanctionsch-seco-30640
NK-A6cK8tE3RoQHSGFqFWLys9Person:countryaech_seco_sanctionsch-seco-30640
NK-A6cK8tE3RoQHSGFqFWLys9Person:countryaeengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:createdAt2015-03-18ch_seco_sanctionsch-seco-30640
NK-A6cK8tE3RoQHSGFqFWLys9Person:firstNameAhmadengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:firstNameAhmedch_seco_sanctionsch-seco-30640
NK-A6cK8tE3RoQHSGFqFWLys9Person:firstNameAhmadch_seco_sanctionsch-seco-30640
NK-A6cK8tE3RoQHSGFqFWLys9Person:firstNameAhmedengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:gendermaleengsy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:idaef42a14aa40073bdb2ed72bfa6f6ff1b80c0e4dsy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:idb1cb0a1c44bc5909403ccff94e56dd6b5b0149b9ch_seco_sanctionsch-seco-30640
NK-A6cK8tE3RoQHSGFqFWLys9Person:id6d11b9ba875c5cc556be5bbc012346e2c358868dengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:idb3709f0cb6b3eec40771ffe6c21ed3d51147a153us_trade_cslofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:keywordsقطاع الاقتصاد والصناعةsy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:keywordsOil and gas sectorsy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:keywordsEconomics and Industry Sectorsy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:keywordsقطاع النفط والغازsy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:lastNameBarqawich_seco_sanctionsch-seco-30640
NK-A6cK8tE3RoQHSGFqFWLys9Person:lastNameBarqawiengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:lastNameal-Barqawiengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:modifiedAt2017-07-20ch_seco_sanctionsch-seco-30640
NK-A6cK8tE3RoQHSGFqFWLys9Person:modifiedAt2019-12-26arasy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:nameAhmad Barqawiengsy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:nameAhmad Barqawiengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:nameأحمد برقاويarasy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:nameAhmad Barqawich_seco_sanctionsch-seco-30640
NK-A6cK8tE3RoQHSGFqFWLys9Person:nameBARQAWI, Ahmadus_trade_cslofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:notesGeneral Manager of Pangates International Corp Ltd, which acts as an intermediary in the supply of oil to the Syrian regime, and manager of Al Karim Group. Both Pangates International and Al Karim Group have been designated. As General Manager of Pangates and a manager of Pangates' parent company, Al Karim Group, Ahmad Barqawi provides support to, and benefits from the Syrian regime. Given his senior position in Pangates and Al Karim Group, he is also associated with the designated entities Pangates International and Al Karim Group.ch_seco_sanctionsch-seco-30640
NK-A6cK8tE3RoQHSGFqFWLys9Person:notesAhmad Barqawi a Syrian-Palestinian businessman who managed a branch of Abdel Karim Group, a company sanctioned by the US, in Jebel Ali, UAE. Barqawi held that position from 16 April 2012 until his resignation on 4 November 2014. US sanctions were imposed against Ahmad Barqawi on 17 December 2014.engsy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:notesسوري فلسطيني أدار فرع مجموعة عبد الكريم (التي تم حظرها أمريكيا) في جبل علي - الإمارات ابتداء من ١٦ أبريل ٢٠١٢ وحتى استقالته في ٤ نوفمبر ٢٠١٤. في ١٧ ديسمبر ٢٠١٤ تم فرض عقوبات أمريكية ضده. فرضت عليه العقوبات الأمريكية في 17/12/2014.arasy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:positionGeneral Manager, Pangates International Corp. Ltd.; General Manager, Maxima Middle East Trading Co.engus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17508engus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:summaryسوري فلسطيني أدار فرع مجموعة عبد الكريم (التي تم حظرها أمريكيا) في جبل علي - الإمارات ابتداء من ١٦ أبريل ٢٠١٢ وحتى استقالته في ٤ نوفمبر ٢٠١٤. في ١٧ ديسمبر ٢٠١٤ تم فرض عقوبات أمريكية ضدهarasy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:summaryPalestinian-Syrian. Managed a branch of Abdel Karim Group (sanctioned by the US) in Jebel Ali, UAE from 16 April 2012 until his resignation on 4 November 2014. Under US sanctions since 17 December 2014.engsy_obsalytics_opensyropensyr-node-1319
NK-A6cK8tE3RoQHSGFqFWLys9Person:topicssanctionus_trade_cslofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:topicssanctionengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:weakAliasHamodeh Barqawiengus_ofac_sdnofac-17508
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