Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-A6cK8tE3RoQHSGFqFWLys9Person:addressDubaiengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:addressEntityaddr-11cf100385d21aea373b93b728f72de4706d055aengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:aliasAhmad Abedallah Barqawiengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:aliasAhmad al-Barqawiengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:aliasAhmad Abed Allah Barqawiengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:aliasAhmed Barqawiengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:birthDate1985engus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:birthPlaceDamascus, Syriaengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:countryaeengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:firstNameAhmedengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:firstNameAhmadengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:id6d11b9ba875c5cc556be5bbc012346e2c358868dengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:idb3709f0cb6b3eec40771ffe6c21ed3d51147a153us_trade_cslofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:lastNameBarqawiengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:lastNameal-Barqawiengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:nameBARQAWI, Ahmadus_trade_cslofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:nameAhmad Barqawiengus_ofac_sdnofac-17508
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:topicssanctionus_trade_cslofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:topicssanctionengus_ofac_sdnofac-17508
NK-A6cK8tE3RoQHSGFqFWLys9Person:weakAliasHamodeh Barqawiengus_ofac_sdnofac-17508
  • 1 - 22 of 22
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting