Statements: Ayman Ahmad

Canonical ID: NK-8WkWyJ49KL6h3NfGChmUXc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-1c955f101d71d7889d008498ca72f26c107cf05f`	2025-07-21
`Person:birthDate`	1971-02-01	eng	us_ofac_sdn	`ofac-22002`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr6pkst`	2024-06-14
`Person:country`	sy	eng	us_ofac_sdn	`ofac-22002`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-1c955f101d71d7889d008498ca72f26c107cf05f`	2025-07-21
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pkst`	2024-06-14
`Person:firstName`	AYMAN	eng	us_sam_exclusions	`usgsa-s4mr6pkst`	2024-06-14
`Person:firstName`	Ayman	eng	us_ofac_sdn	`ofac-22002`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22002`	2025-06-30
`Person:id`	a6194570802e923093b594c1197e87cc31f287d1		us_trade_csl	`ofac-22002`	2024-05-07
`Person:id`	41b54ad076b0e91344d4ba5a68ac54fd56a06075	eng	us_ofac_sdn	`ofac-22002`	2025-07-02
`Person:id`	17e08aec1cac740d8cd3b16854e9deee171402de	eng	us_sam_exclusions	`usgsa-s4mr6pkst`	2024-06-28
`LegalEntity:id`	d27a063524eb933ab9a2cf96860d18a9f1ee6c05		tw_shtc	`tw-shtc-1c955f101d71d7889d008498ca72f26c107cf05f`	2025-07-21
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr6pkst`	2024-06-14
`Person:lastName`	Ahmad	eng	us_ofac_sdn	`ofac-22002`	2023-04-20
`Person:name`	Ayman Ahmad	eng	us_ofac_sdn	`ofac-22002`	2023-04-20
`Person:name`	AYMAN AHMAD	eng	us_sam_exclusions	`usgsa-s4mr6pkst`	2024-06-14
`Person:name`	AHMAD, Ayman		us_trade_csl	`ofac-22002`	2024-05-07
`LegalEntity:name`	AHMAD, Ayman		tw_shtc	`tw-shtc-1c955f101d71d7889d008498ca72f26c107cf05f`	2025-07-21
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-22002`	2023-04-20
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-22002`	2025-07-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22002	eng	us_ofac_sdn	`ofac-22002`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1c955f101d71d7889d008498ca72f26c107cf05f`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-22002`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22002`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkst`	2024-06-28

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