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Canonical ID: NK-7vq355VSwdXov5agKHffaa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ahmad Ali Ahmad AHMAD | eng | us_ofac_cons | ofac-9681 | |||
Person:birthDate | 1940 | us_ofac_cons | ofac-9681 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctqh | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csks | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d02b | ||||
Person:firstName | AHMAD ALI | eng | us_sam_exclusions | usgsa-s4mr5csks | |||
Person:firstName | Ahmad Ali Ahmad | eng | us_ofac_cons | ofac-9681 | |||
Person:firstName | AHMAD ALI AHMAD | eng | us_sam_exclusions | usgsa-s4mr5d02b | |||
Person:firstName | Ahmad Ali | eng | us_ofac_cons | ofac-9681 | |||
Person:firstName | AHMAD ALI | eng | us_sam_exclusions | usgsa-s4mr5ctqh | |||
Person:id | 56f915e127e62faba5aab56bd83055df6c07ca7a | us_sam_exclusions | usgsa-s4mr5d02b | ||||
Person:id | 9cf6723754063555cebeeeddcf0900ec17003ff8 | us_trade_csl | ofac-9681 | ||||
Person:id | 0c45c2bb74752c03834e7ff334b39ae8b77aa732 | us_sam_exclusions | usgsa-s4mr5csks | ||||
Person:id | 8a1028ee83d11fbf66fd28e28823909ae467bc06 | us_sam_exclusions | usgsa-s4mr5ctqh | ||||
Person:id | 156408823cba9c14da0ab4755544bb0bb9170028 | us_ofac_cons | ofac-9681 | ||||
Person:lastName | AHMAD | eng | us_ofac_cons | ofac-9681 | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr5csks | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr5ctqh | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr5d02b | |||
Person:name | AHMAD ALI AHMAD | eng | us_sam_exclusions | usgsa-s4mr5csks | |||
Person:name | Ahmad Ali AHMAD | eng | us_ofac_cons | ofac-9681 | |||
Person:name | Ahmad Ali AHMAD | us_trade_csl | ofac-9681 | ||||
Person:name | AHMAD ALI AHMAD | eng | us_sam_exclusions | usgsa-s4mr5ctqh | |||
Person:name | AHMAD ALI AHMAD AHMAD | eng | us_sam_exclusions | usgsa-s4mr5d02b | |||
Person:notes | HAMAS - Nablus | eng | us_ofac_cons | ofac-9681 | |||
Person:notes | (also AHMAD ALI AHMAD AHMAD) | eng | us_sam_exclusions | usgsa-s4mr5csks | |||
Person:notes | (also AHMAD ALI AHMAD) | eng | us_sam_exclusions | usgsa-s4mr5d02b | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9681 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9681 | us_ofac_cons | ofac-9681 | ||||
Person:topics | sanction | us_ofac_cons | ofac-9681 | ||||
Person:topics | sanction | us_trade_csl | ofac-9681 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d02b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctqh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5csks | ||||