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Canonical ID: NK-83ve339aNpsZa6UxM4gQ6m · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ahmad Shamallakh | eng | us_ofac_sdn | ofac-47108 | |||
LegalEntity:alias | SHAMALLAKH, Ahmad | tw_shtc | tw-shtc-b41a31a5af075f675c919e332e93d1201a73b639 | ||||
Person:alias | أحمد شملخ | ca_dfatd_sema_sanctions | ca-sema-a87b983d6ac041f4e10bba7fe30f9ddfb374d0da | ||||
Person:alias | Ahmad Shabbir Shamlakh | eng | us_ofac_sdn | ofac-47108 | |||
Person:alias | Ahmed Abd al-Rahman Ahmed Shamlakh | eng | us_ofac_sdn | ofac-47108 | |||
LegalEntity:alias | SHAMLAKH, Ahmad Shabbir | tw_shtc | tw-shtc-b41a31a5af075f675c919e332e93d1201a73b639 | ||||
LegalEntity:alias | SHAMLAKH, Ahmed Abd al-Rahman Ahmed | tw_shtc | tw-shtc-b41a31a5af075f675c919e332e93d1201a73b639 | ||||
Person:birthDate | 1986-02-09 | ca_dfatd_sema_sanctions | ca-sema-a87b983d6ac041f4e10bba7fe30f9ddfb374d0da | ||||
Person:birthDate | 1986-02-09 | eng | us_ofac_sdn | ofac-47108 | |||
Person:country | ps | eng | us_sam_exclusions | usgsa-s4mrvv2lh | |||
Person:country | ps | ca_dfatd_sema_sanctions | ca-sema-a87b983d6ac041f4e10bba7fe30f9ddfb374d0da | ||||
Person:country | ps | eng | us_ofac_sdn | ofac-47108 | |||
Person:createdAt | 2025-02-27 | eng | us_sam_exclusions | usgsa-s4mrvv2lh | |||
Person:email | shwkatshwsh@gmail.com | il_mod_crypto | il-nbctf-48fea58383e35b233edbdc072be91d684bbc7502 | ||||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mrvv2lh | |||
Person:firstName | Ahmed | ca_dfatd_sema_sanctions | ca-sema-a87b983d6ac041f4e10bba7fe30f9ddfb374d0da | ||||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-47108 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-47108 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47108 | |||
LegalEntity:id | a3c1c4100487a088690748a6e43931613107dc1f | tw_shtc | tw-shtc-b41a31a5af075f675c919e332e93d1201a73b639 | ||||
Person:id | 698742caf31b3dab06dec4af8e7513b000e36c60 | us_trade_csl | ofac-47108 | ||||
Person:id | dca98fc5781938db39976b7e69d54842fc90ced1 | eng | us_sam_exclusions | usgsa-s4mrvv2lh | |||
Person:id | a5338ee0b120be5a761a5764ba26ebef3d92a670 | il_mod_crypto | il-nbctf-48fea58383e35b233edbdc072be91d684bbc7502 | ||||
Person:id | 2e15a1f95a5bbe5a653530feb7c2487aa0d5bff1 | eng | us_ofac_sdn | ofac-47108 | |||
Person:id | 051a4f6ef9bb8869fbdce6a8051d8052c103757c | ca_dfatd_sema_sanctions | ca-sema-a87b983d6ac041f4e10bba7fe30f9ddfb374d0da | ||||
Person:idNumber | 801428715 | il_mod_crypto | il-nbctf-48fea58383e35b233edbdc072be91d684bbc7502 | ||||
LegalEntity:idNumber | 80148715 | tw_shtc | tw-shtc-b41a31a5af075f675c919e332e93d1201a73b639 | ||||
Person:idNumber | 80148715 | eng | us_ofac_sdn | ofac-47108 | |||
Person:lastName | Shamlakh | ca_dfatd_sema_sanctions | ca-sema-a87b983d6ac041f4e10bba7fe30f9ddfb374d0da | ||||
Person:lastName | Shamlakh | eng | us_ofac_sdn | ofac-47108 | |||
Person:lastName | Shamallakh | eng | us_ofac_sdn | ofac-47108 | |||
Person:lastName | SHAMLAKH | eng | us_sam_exclusions | usgsa-s4mrvv2lh | |||
Person:middleName | Abd al-Rahman Ahmed | eng | us_ofac_sdn | ofac-47108 | |||
Person:middleName | Shabbir | eng | us_ofac_sdn | ofac-47108 | |||
Person:name | Ahmad Shamallakh | eng | il_mod_crypto | il-nbctf-48fea58383e35b233edbdc072be91d684bbc7502 | |||
Person:name | Ahmed Shamlakh | ca_dfatd_sema_sanctions | ca-sema-a87b983d6ac041f4e10bba7fe30f9ddfb374d0da | ||||
Person:name | Ahmed Shamlakh | eng | us_ofac_sdn | ofac-47108 | |||
Person:name | AHMED SHAMLAKH | eng | us_sam_exclusions | usgsa-s4mrvv2lh | |||
LegalEntity:name | SHAMLAKH, Ahmed | tw_shtc | tw-shtc-b41a31a5af075f675c919e332e93d1201a73b639 | ||||
Person:name | SHAMLAKH, Ahmed | us_trade_csl | ofac-47108 | ||||
Person:nationality | ps | eng | us_ofac_sdn | ofac-47108 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-a87b983d6ac041f4e10bba7fe30f9ddfb374d0da | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47108 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47108 | eng | us_ofac_sdn | ofac-47108 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b41a31a5af075f675c919e332e93d1201a73b639 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvv2lh | |||
Person:topics | sanction | us_trade_csl | ofac-47108 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47108 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a87b983d6ac041f4e10bba7fe30f9ddfb374d0da | ||||
Person:uniqueEntityId | YCVTFAAEA5A5 | eng | us_sam_exclusions | usgsa-s4mrvv2lh | |||