Statements: Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat

Canonical ID: NK-B4kTZMtGm6t4hewVpWfLdC · 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`	Turkey		tw_shtc	`tw-shtc-07df0a1d3f0b1bbb92bc41b971299f2380d36d38`	2025-08-09
`LegalEntity:alias`	RANIMAT, Abd al Rahman		tw_shtc	`tw-shtc-07df0a1d3f0b1bbb92bc41b971299f2380d36d38`	2025-08-09
`LegalEntity:alias`	GHANIMAT, Abd al Rahman		tw_shtc	`tw-shtc-07df0a1d3f0b1bbb92bc41b971299f2380d36d38`	2025-08-09
`Person:birthDate`	1972	eng	us_ofac_sdn	`ofac-49609`	2024-11-19
`Person:citizenship`	ps	eng	us_ofac_sdn	`ofac-49609`	2024-11-19
`Person:country`	ps	eng	us_ofac_sdn	`ofac-49609`	2024-11-19
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvv2lx`	2025-03-01
`Person:country`	tr	eng	us_ofac_sdn	`ofac-49609`	2024-11-19
`Person:createdAt`	2025-02-27	eng	us_sam_exclusions	`usgsa-s4mrvv2lx`	2025-03-01
`Person:firstName`	Abd	eng	us_ofac_sdn	`ofac-49609`	2024-11-19
`Person:firstName`	ABD AL-RAHMAN ISMAIL ABD AL-RAHMAN	eng	us_sam_exclusions	`usgsa-s4mrvv2lx`	2025-03-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49609`	2024-11-19
`Person:id`	7545de6377d1a49d11290761a60f114852f6490b	eng	us_sam_exclusions	`usgsa-s4mrvv2lx`	2025-03-01
`Person:id`	b8d21eba322012c0e04dd3056c620386c4cf05c3		us_trade_csl	`ofac-49609`	2024-11-19
`Person:id`	e49754cb22303e6c8f2d7ff7e5ec94ddb3096e2a	eng	us_ofac_sdn	`ofac-49609`	2025-06-02
`LegalEntity:id`	e9984269bb9f8415725364c1c7a24c4f245bfba3		tw_shtc	`tw-shtc-07df0a1d3f0b1bbb92bc41b971299f2380d36d38`	2025-08-09
`LegalEntity:idNumber`	975757147		tw_shtc	`tw-shtc-07df0a1d3f0b1bbb92bc41b971299f2380d36d38`	2025-08-09
`Person:idNumber`	975757147	eng	us_ofac_sdn	`ofac-49609`	2024-11-19
`Person:lastName`	Ghanimat	eng	us_ofac_sdn	`ofac-49609`	2024-11-19
`Person:lastName`	GHANIMAT	eng	us_sam_exclusions	`usgsa-s4mrvv2lx`	2025-03-01
`Person:middleName`	Al-Rahman Ismail Abd Al-Rahman	eng	us_ofac_sdn	`ofac-49609`	2024-11-19
`Person:name`	Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat	eng	us_ofac_sdn	`ofac-49609`	2024-11-19
`Person:name`	ABD AL-RAHMAN ISMAIL ABD AL-RAHMAN GHANIMAT	eng	us_sam_exclusions	`usgsa-s4mrvv2lx`	2025-03-01
`LegalEntity:name`	GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman		tw_shtc	`tw-shtc-07df0a1d3f0b1bbb92bc41b971299f2380d36d38`	2025-08-09
`Person:name`	GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman		us_trade_csl	`ofac-49609`	2024-11-19
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-49609`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49609	eng	us_ofac_sdn	`ofac-49609`	2024-11-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49609`	2024-11-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-07df0a1d3f0b1bbb92bc41b971299f2380d36d38`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-49609`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvv2lx`	2025-03-01
`Person:uniqueEntityId`	MFA9ZNMRM2F6	eng	us_sam_exclusions	`usgsa-s4mrvv2lx`	2025-03-01
`Person:weakAlias`	Abd al Rahman Ranimat	eng	us_ofac_sdn	`ofac-49609`	2024-11-19
`Person:weakAlias`	Abd al Rahman Ghanimat	eng	us_ofac_sdn	`ofac-49609`	2024-11-19

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