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Canonical ID: NK-bm9t5pC6gpM2oMQr2sNSmV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:addressEntity | addr-53239cd023d26089aabb58d5321b444130f269a7 | au_dfat_sanctions | au-dfat-7785-ahmed-sadu-jahleb | ||||
Person:alias | Yousef Aljihlib | eng | us_ofac_sdn | ofac-45670 | |||
Person:alias | Ahmad Saado Yusuf Jakhlab | eng | us_ofac_sdn | ofac-45670 | |||
Person:alias | Ahmed Jahleb | eng | us_ofac_sdn | ofac-45670 | |||
Person:alias | Ahmad Saado Yusuf Jakhlab | au_dfat_sanctions | au-dfat-7785-ahmed-sadu-jahleb | ||||
Person:alias | Yousef Aljihlib | au_dfat_sanctions | au-dfat-7785-ahmed-sadu-jahleb | ||||
Person:alias | أحمد سادو جالب | ca_dfatd_sema_sanctions | ca-sema-fe73d7e4cb3d1337a005e20ea5a3d1aaba78ac23 | ||||
Person:alias | Ahmed Jahleb | au_dfat_sanctions | au-dfat-7785-ahmed-sadu-jahleb | ||||
Person:alias | Ahmed Sadu Yousef Jahleb | au_dfat_sanctions | au-dfat-7785-ahmed-sadu-jahleb | ||||
Person:alias | Ahmed Sadu Yousef Jahleb | eng | us_ofac_sdn | ofac-45670 | |||
Person:birthDate | 1976-12-23 | eng | us_ofac_sdn | ofac-45670 | |||
Person:birthDate | 1976-12-23 | au_dfat_sanctions | au-dfat-7785-ahmed-sadu-jahleb | ||||
Person:birthDate | 1976-12-23 | ca_dfatd_sema_sanctions | ca-sema-fe73d7e4cb3d1337a005e20ea5a3d1aaba78ac23 | ||||
LegalEntity:country | eg | jpn | jp_mof_sanctions | ja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae | |||
Person:country | ps | ca_dfatd_sema_sanctions | ca-sema-fe73d7e4cb3d1337a005e20ea5a3d1aaba78ac23 | ||||
Person:country | eg | eng | us_ofac_sdn | ofac-45670 | |||
Person:country | tr | au_dfat_sanctions | au-dfat-7785-ahmed-sadu-jahleb | ||||
Person:country | tr | eng | us_ofac_sdn | ofac-45670 | |||
Person:createdAt | 2023-11-18 | au_dfat_sanctions | au-dfat-7785-ahmed-sadu-jahleb | ||||
Person:firstName | Ahmed Sadu | ca_dfatd_sema_sanctions | ca-sema-fe73d7e4cb3d1337a005e20ea5a3d1aaba78ac23 | ||||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-45670 | |||
Person:firstName | Yousef | eng | us_ofac_sdn | ofac-45670 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-45670 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45670 | |||
Person:id | 05e68205c4416147387f3af8c3225d008a95f40e | eng | us_ofac_sdn | ofac-45670 | |||
LegalEntity:id | 67ca6424b7c1648580bfdfd0c40803d4d9b304be | jpn | jp_mof_sanctions | ja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae | |||
Person:id | e581f6b2b002a288b078ad15858d1d204ca63361 | us_trade_csl | ofac-45670 | ||||
Person:id | 6369025a2f7f5404d9efc46bdf6c759856a6d159 | ca_dfatd_sema_sanctions | ca-sema-fe73d7e4cb3d1337a005e20ea5a3d1aaba78ac23 | ||||
Person:id | 541d9426d7ce80e0337aa0c9113f2ecf9a8db6d6 | au_dfat_sanctions | au-dfat-7785-ahmed-sadu-jahleb | ||||
Person:lastName | Aljihlib | eng | us_ofac_sdn | ofac-45670 | |||
Person:lastName | Jahleb | eng | us_ofac_sdn | ofac-45670 | |||
Person:lastName | Jahleb | ca_dfatd_sema_sanctions | ca-sema-fe73d7e4cb3d1337a005e20ea5a3d1aaba78ac23 | ||||
Person:lastName | Jakhlab | eng | us_ofac_sdn | ofac-45670 | |||
Person:middleName | Saado Yusuf | eng | us_ofac_sdn | ofac-45670 | |||
Person:middleName | Sadu | eng | us_ofac_sdn | ofac-45670 | |||
Person:middleName | Sadu Yousef | eng | us_ofac_sdn | ofac-45670 | |||
Person:name | Ahmed Sadu Jahleb | eng | us_ofac_sdn | ofac-45670 | |||
Person:name | Ahmed Sadu JAHLEB | au_dfat_sanctions | au-dfat-7785-ahmed-sadu-jahleb | ||||
LegalEntity:name | Ahmed Sadu JAHLEB | eng | jp_mof_sanctions | ja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae | |||
LegalEntity:name | アフマド・サドゥ・ジャフレブ | jpn | jp_mof_sanctions | ja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae | |||
Person:name | Ahmed Sadu Jahleb | ca_dfatd_sema_sanctions | ca-sema-fe73d7e4cb3d1337a005e20ea5a3d1aaba78ac23 | ||||
Person:name | JAHLEB, Ahmed Sadu | us_trade_csl | ofac-45670 | ||||
Person:nationality | eg | au_dfat_sanctions | au-dfat-7785-ahmed-sadu-jahleb | ||||
Person:nationality | eg | eng | us_ofac_sdn | ofac-45670 | |||
Person:notes | Passport P00018023 (Egypt) | au_dfat_sanctions | au-dfat-7785-ahmed-sadu-jahleb | ||||
Person:passportNumber | P00018023 | eng | us_ofac_sdn | ofac-45670 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45670 | eng | us_ofac_sdn | ofac-45670 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7785-ahmed-sadu-jahleb | ||||
Person:topics | sanction | us_trade_csl | ofac-45670 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45670 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-fe73d7e4cb3d1337a005e20ea5a3d1aaba78ac23 | ||||
LegalEntity:weakAlias | ALJIHLIB, Yousef | jpn | jp_mof_sanctions | ja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae | |||
LegalEntity:weakAlias | ジャフレブ, アフマド | jpn | jp_mof_sanctions | ja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae | |||
LegalEntity:weakAlias | ジャフレブ、 アフマド・サドゥ・ユーセフ | jpn | jp_mof_sanctions | ja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae | |||
LegalEntity:weakAlias | アルジャフレブ、ユーセフ | jpn | jp_mof_sanctions | ja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae | |||
LegalEntity:weakAlias | JAHLEB, Ahmed Sadu Yousef | jpn | jp_mof_sanctions | ja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae | |||
LegalEntity:weakAlias | JAHLEB, Ahmed | jpn | jp_mof_sanctions | ja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae | |||
LegalEntity:weakAlias | JAKHLAB, Ahmad Saado Yusuf | jpn | jp_mof_sanctions | ja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae | |||
LegalEntity:weakAlias | ジャフレブ、アフマド・サドゥ・ユースフ | jpn | jp_mof_sanctions | ja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae | |||