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Canonical ID: NK-DWor5FxGiAG2n2UqpAjqh2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | -, BRA | eng | us_sam_exclusions | usgsa-s4mr9rtjy | |||
LegalEntity:address | Brazil | tw_shtc | tw-shtc-5eca6108866b7e7b109aa6d9edcca07f1019965d | ||||
Person:address | Sao Paulo, Brazil | msa | my_moha_sanctions | mymoha-person-kdn-i-36-2021 | |||
Person:alias | Abu Jafar Al Masri | msa | my_moha_sanctions | mymoha-person-kdn-i-36-2021 | |||
Person:birthDate | 1977-04-05 | eng | us_ofac_sdn | ofac-27150 | |||
Person:birthDate | 1977-04-05 | msa | my_moha_sanctions | mymoha-person-kdn-i-36-2021 | |||
Person:birthPlace | Gharbeya, Mesir | msa | my_moha_sanctions | mymoha-person-kdn-i-36-2021 | |||
Person:birthPlace | Gharbeya, Egypt | eng | us_ofac_sdn | ofac-27150 | |||
Person:citizenship | eg | eng | us_ofac_sdn | ofac-27150 | |||
Person:country | br | eng | us_sam_exclusions | usgsa-s4mr9rtjy | |||
LegalEntity:country | br | tw_shtc | tw-shtc-5eca6108866b7e7b109aa6d9edcca07f1019965d | ||||
Person:country | tr | eng | us_ofac_sdn | ofac-27150 | |||
Person:country | eg | eng | us_ofac_sdn | ofac-27150 | |||
Person:country | br | eng | us_ofac_sdn | ofac-27150 | |||
Person:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtjy | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-27150 | |||
Person:firstName | MOHAMED AHMED ELSAYED AHMED | eng | us_sam_exclusions | usgsa-s4mr9rtjy | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27150 | |||
Person:id | 8d8724b70c927cbfad7e3ea577881ed0d0a917b5 | eng | us_sam_exclusions | usgsa-s4mr9rtjy | |||
LegalEntity:id | 3388022bf1d886fa6ed98d9964417e86ed1aa16d | tw_shtc | tw-shtc-5eca6108866b7e7b109aa6d9edcca07f1019965d | ||||
Person:id | 9aee4ac030a34790b843465bee32f0c1e64e2c2d | eng | us_ofac_sdn | ofac-27150 | |||
Person:id | 1bc343b39bfb6caaedb99a61646f2e8132052910 | msa | my_moha_sanctions | mymoha-person-kdn-i-36-2021 | |||
Person:id | 6917fbcbcf807ace1263e8f342c58dc78ef19138 | us_trade_csl | ofac-27150 | ||||
Person:idNumber | 99148469954 | eng | us_ofac_sdn | ofac-27150 | |||
Person:idNumber | 99148469954 | msa | my_moha_sanctions | mymoha-person-kdn-i-36-2021 | |||
Person:lastName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr9rtjy | |||
Person:lastName | Ibrahim | eng | us_ofac_sdn | ofac-27150 | |||
Person:middleName | Ahmed Elsayed Ahmed | eng | us_ofac_sdn | ofac-27150 | |||
Person:name | Mohamed Ahmed Elsayed Ahmed Ibrahim | msa | my_moha_sanctions | mymoha-person-kdn-i-36-2021 | |||
LegalEntity:name | IBRAHIM, Mohamed Ahmed Elsayed Ahmed | tw_shtc | tw-shtc-5eca6108866b7e7b109aa6d9edcca07f1019965d | ||||
Person:name | Mohamed Ahmed Elsayed Ahmed Ibrahim | eng | us_ofac_sdn | ofac-27150 | |||
Person:name | MOHAMED AHMED ELSAYED AHMED IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr9rtjy | |||
Person:name | IBRAHIM, Mohamed Ahmed Elsayed Ahmed | us_trade_csl | ofac-27150 | ||||
Person:nationality | eg | msa | my_moha_sanctions | mymoha-person-kdn-i-36-2021 | |||
Person:passportNumber | A09935181 | eng | us_ofac_sdn | ofac-27150 | |||
Person:passportNumber | A09935181 | msa | my_moha_sanctions | mymoha-person-kdn-i-36-2021 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27150 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27150 | eng | us_ofac_sdn | ofac-27150 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtjy | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5eca6108866b7e7b109aa6d9edcca07f1019965d | ||||
Person:topics | sanction | msa | my_moha_sanctions | mymoha-person-kdn-i-36-2021 | |||
Person:topics | sanction | us_trade_csl | ofac-27150 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27150 | |||
Person:uniqueEntityId | FP1QM6JEUTQ5 | eng | us_sam_exclusions | usgsa-s4mr9rtjy | |||