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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-42159Person:address92 Boulevard Flandrin, Parisengus_ofac_sdnofac-42159
ofac-42159Person:addressResidence Camelia, Cocody Dangaengus_ofac_sdnofac-42159
ofac-42159Person:addressEntityaddr-c0cfb8c0482f42dc22d6400c650c398404122200engus_ofac_sdnofac-42159
ofac-42159Person:addressEntityaddr-4e35bd08401ea6c3414660ae46ba968027beb592engus_ofac_sdnofac-42159
ofac-42159Person:aliasHind Ahmadengus_ofac_sdnofac-42159
ofac-42159Person:aliasDida Ahmadengus_ofac_sdnofac-42159
ofac-42159Person:aliasHind Nazem Ahmedengus_ofac_sdnofac-42159
ofac-42159Person:birthDate1992-11-04engus_ofac_sdnofac-42159
ofac-42159Person:birthPlaceAntwerp, Belgiumengus_ofac_sdnofac-42159
ofac-42159Person:countryfrengus_ofac_sdnofac-42159
ofac-42159Person:countryciengus_ofac_sdnofac-42159
ofac-42159Person:countrybeengus_ofac_sdnofac-42159
ofac-42159Person:firstNameDidaengus_ofac_sdnofac-42159
ofac-42159Person:firstNameHindengus_ofac_sdnofac-42159
ofac-42159Person:firstNameهندengus_ofac_sdnofac-42159
ofac-42159Person:genderfemaleengus_ofac_sdnofac-42159
ofac-42159Person:idc47363887ce1352680f4ea12e507cb3e9fb01a40engus_ofac_sdnofac-42159
ofac-42159Person:id79e5fe5886c59a5898cfc50edd74ca1b326a4652us_trade_cslofac-42159
ofac-42159Person:lastNameAhmedengus_ofac_sdnofac-42159
ofac-42159Person:lastNameAhmadengus_ofac_sdnofac-42159
ofac-42159Person:lastNameاحمدengus_ofac_sdnofac-42159
ofac-42159Person:nameهند ناظم احمدengus_ofac_sdnofac-42159
ofac-42159Person:nameAHMAD, Hind Nazemus_trade_cslofac-42159
ofac-42159Person:nameHind Nazem Ahmadengus_ofac_sdnofac-42159
ofac-42159Person:nationalitybeengus_ofac_sdnofac-42159
ofac-42159Person:passportNumberEP784076engus_ofac_sdnofac-42159
ofac-42159Person:passportNumberEI463437engus_ofac_sdnofac-42159
ofac-42159Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42159engus_ofac_sdnofac-42159
ofac-42159Person:topicssanctionus_trade_cslofac-42159
ofac-42159Person:topicssanctionengus_ofac_sdnofac-42159
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