Keep updated
Get in touch
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 | |||
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 | |||
Person:birthDate | 1986-02-09 | eng | us_ofac_sdn | ofac-47108 | |||
Person:country | ps | eng | us_ofac_sdn | ofac-47108 | |||
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 | |||
Person:id | 2e15a1f95a5bbe5a653530feb7c2487aa0d5bff1 | eng | us_ofac_sdn | ofac-47108 | |||
Person:idNumber | 80148715 | eng | us_ofac_sdn | ofac-47108 | |||
Person:lastName | Shamallakh | eng | us_ofac_sdn | ofac-47108 | |||
Person:lastName | Shamlakh | eng | us_ofac_sdn | ofac-47108 | |||
Person:middleName | Shabbir | eng | us_ofac_sdn | ofac-47108 | |||
Person:middleName | Abd al-Rahman Ahmed | eng | us_ofac_sdn | ofac-47108 | |||
Person:name | Ahmed Shamlakh | eng | us_ofac_sdn | ofac-47108 | |||
Person:nationality | ps | eng | us_ofac_sdn | ofac-47108 | |||
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 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47108 | |||