Statements: AHMED KHALED YAHYA ALSHAHARE

Canonical ID: NK-QehGQLkDaxq8EjfwBzDbmg · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Guangzhou China		tw_shtc	`tw-shtc-ebb9ff477aad18b5274fb467cd3af1f01f61a58e`	2025-08-09
`Person:address`	GUANGZHOU, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxt6y`	2024-11-01
`Person:address`	Guangzhou	eng	us_ofac_sdn	`ofac-50084`	2024-07-31
`Person:address`	GUANGZHOU, CHN	eng	us_sam_exclusions	`usgsa-s4mrtln01`	2024-09-21
`Person:addressEntity`	`addr-92b77192fc2fea90f27a6342adbc055bcdac1288`	eng	us_ofac_sdn	`ofac-50084`	2024-07-31
`LegalEntity:alias`	ALSHAHARE, Ahmed Khaled Yahya		tw_shtc	`tw-shtc-ebb9ff477aad18b5274fb467cd3af1f01f61a58e`	2025-08-09
`Person:alias`	Ahmed Khaled Yahya Alshahare	eng	us_ofac_sdn	`ofac-50084`	2024-07-31
`Person:birthDate`	1990	eng	us_ofac_sdn	`ofac-50084`	2024-07-31
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtln01`	2024-09-21
`Person:country`	cn	eng	us_ofac_sdn	`ofac-50084`	2024-07-31
`Person:country`	ye	eng	us_ofac_sdn	`ofac-50084`	2024-07-31
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtxt6y`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln01`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt6y`	2024-11-01
`Person:firstName`	AHMED KHALED YAHYA	eng	us_sam_exclusions	`usgsa-s4mrtln01`	2024-09-21
`Person:firstName`	Ahmed Khaled Yahya	eng	us_ofac_sdn	`ofac-50084`	2024-07-31
`Person:firstName`	AHMED KHALED YAHYA	eng	us_sam_exclusions	`usgsa-s4mrtxt6y`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50084`	2024-07-31
`Person:id`	8616222aa0e4c9653663c522f4ec556a9e65ee1e		us_trade_csl	`ofac-50084`	2024-07-31
`Person:id`	206a8948cd86251193b018daa285cbc2a23ac4bf	eng	us_sam_exclusions	`usgsa-s4mrtxt6y`	2025-07-23
`Person:id`	adcac9810983bbdb5eb40d768c874f901a5c6e42	eng	us_sam_exclusions	`usgsa-s4mrtln01`	2025-07-23
`LegalEntity:id`	419df3a8b418aac64e77ff89c94871d2c1ee01c9		tw_shtc	`tw-shtc-ebb9ff477aad18b5274fb467cd3af1f01f61a58e`	2025-08-09
`Person:id`	b6ffc3a9dc07303ba5490267d9efb0c9092ea2db	eng	us_ofac_sdn	`ofac-50084`	2025-06-02
`Person:lastName`	ALSHAHARE	eng	us_sam_exclusions	`usgsa-s4mrtxt6y`	2024-11-01
`Person:lastName`	Alshahare	eng	us_ofac_sdn	`ofac-50084`	2024-07-31
`Person:lastName`	Al-Shahare	eng	us_ofac_sdn	`ofac-50084`	2024-07-31
`Person:lastName`	AL-SHAHARE	eng	us_sam_exclusions	`usgsa-s4mrtln01`	2024-09-21
`Person:name`	AHMED KHALED YAHYA ALSHAHARE	eng	us_sam_exclusions	`usgsa-s4mrtxt6y`	2024-11-01
`LegalEntity:name`	AL-SHAHARE, Ahmed Khaled Yahya		tw_shtc	`tw-shtc-ebb9ff477aad18b5274fb467cd3af1f01f61a58e`	2025-08-09
`Person:name`	Ahmed Khaled Yahya Al-Shahare	eng	us_ofac_sdn	`ofac-50084`	2024-07-31
`Person:name`	AHMED KHALED YAHYA AL-SHAHARE	eng	us_sam_exclusions	`usgsa-s4mrtln01`	2024-09-21
`Person:name`	AL-SHAHARE, Ahmed Khaled Yahya		us_trade_csl	`ofac-50084`	2024-07-31
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-50084`	2024-07-31
`Person:notes`	(also AHMED KHALED YAHYA ALSHAHARE)	eng	us_sam_exclusions	`usgsa-s4mrtln01`	2025-07-23
`Person:notes`	(also AHMED KHALED YAHYA AL-SHAHARE)	eng	us_sam_exclusions	`usgsa-s4mrtxt6y`	2025-07-23
`Person:passportNumber`	06085991	eng	us_ofac_sdn	`ofac-50084`	2024-07-31
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-50084`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50084	eng	us_ofac_sdn	`ofac-50084`	2024-07-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ebb9ff477aad18b5274fb467cd3af1f01f61a58e`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-50084`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt6y`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln01`	2024-09-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50084`	2024-07-31
`Person:uniqueEntityId`	PLP2FPX77339	eng	us_sam_exclusions	`usgsa-s4mrtln01`	2024-12-03
`Person:uniqueEntityId`	F4TSE1ND7H89	eng	us_sam_exclusions	`usgsa-s4mrtxt6y`	2024-12-03

Previous
1 - 45 of 45
Next