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Canonical ID: NK-EmmA5W8ca6kVpRCorBWyUi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-chw0001 | |||
Person:alias | Firas Ahmad | fra | fr_tresor_gels_avoir | fr-ga-1044 | |||
Person:alias | Ahmad | eng | gb_hmt_sanctions | gb-hmt-13749 | |||
Person:alias | Firas Ahmad | fra | mc_fund_freezes | mc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446 | |||
Person:alias | Firas Ahmad | eng | gb_hmt_sanctions | gb-hmt-13749 | |||
Person:alias | فراس أحمد | eng | gb_hmt_sanctions | gb-hmt-13749 | |||
Person:alias | فراس أحمد | eng | gb_fcdo_sanctions | gb-fcdo-chw0001 | |||
Person:birthDate | 1967-01-21 | fr_tresor_gels_avoir | fr-ga-1044 | ||||
Person:birthDate | 1967-01-21 | mc_fund_freezes | mc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446 | ||||
Person:birthDate | 1967-01-21 | au_dfat_sanctions | au-dfat-3306-firas-ahmad | ||||
Person:birthDate | 1967-01-21 | eu_fsf | eu-fsf-eu-4942-90 | ||||
Person:birthDate | 1967-01-21 | gb_coh_disqualified | gb-coh-hue9ko7wevqelqshhdgejsqhini | ||||
Person:birthDate | 1967-01-21 | eu_travel_bans | eu-tb-logical-119190 | ||||
Person:birthDate | 1967 | eu_travel_bans | eu-tb-logical-119190 | ||||
Person:birthDate | 1967-01-21 | be_fod_sanctions | be-fod-c5f89bd3928b2ae4c437ef69408940442c90aef4 | ||||
Person:birthDate | 1967-01-21 | gb_hmt_sanctions | gb-hmt-13749 | ||||
Person:birthDate | 1967-01-21 | us_ofac_sdn | ofac-20945 | ||||
Person:birthDate | 1967 | eu_fsf | eu-fsf-eu-4942-90 | ||||
Person:birthDate | 1967-01-21 | gb_fcdo_sanctions | gb-fcdo-chw0001 | ||||
Person:citizenship | sy | au_dfat_sanctions | au-dfat-3306-firas-ahmad | ||||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-dabf01615e4f10419ec3c6af2db307eeadcde3ed | ||||
Person:createdAt | 2019-01-21 | gb_hmt_sanctions | gb-hmt-13749 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctl9 | ||||
Person:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3306-firas-ahmad | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csfl | ||||
Person:firstName | Firas | ca_dfatd_sema_sanctions | ca-sema-dabf01615e4f10419ec3c6af2db307eeadcde3ed | ||||
Person:firstName | FIRAS | eng | us_sam_exclusions | usgsa-s4mr5ctl9 | |||
Person:firstName | Firas | eng | gb_fcdo_sanctions | gb-fcdo-chw0001 | |||
Person:firstName | FIRAS | eng | us_sam_exclusions | usgsa-s4mr5csfl | |||
Person:firstName | Firas | fra | mc_fund_freezes | mc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446 | |||
Person:firstName | Firas | fra | fr_tresor_gels_avoir | fr-ga-1044 | |||
Person:firstName | Firas | eng | us_ofac_sdn | ofac-20945 | |||
Person:firstName | Firas | eng | gb_hmt_sanctions | gb-hmt-13749 | |||
Person:firstName | Firas | eu_travel_bans | eu-tb-logical-119190 | ||||
Person:firstName | Firas | be_fod_sanctions | be-fod-c5f89bd3928b2ae4c437ef69408940442c90aef4 | ||||
Person:firstName | Firas | eu_fsf | eu-fsf-eu-4942-90 | ||||
Person:firstName | Firas | eng | gb_coh_disqualified | gb-coh-hue9ko7wevqelqshhdgejsqhini | |||
Person:gender | male | mc_fund_freezes | mc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-119190 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1044 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-4942-90 | ||||
Person:gender | male | be_fod_sanctions | be-fod-c5f89bd3928b2ae4c437ef69408940442c90aef4 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-chw0001 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13749 | ||||
Person:id | a4ecae82b8edd3da65d2bfef8163a9932cce2f4c | gb_fcdo_sanctions | gb-fcdo-chw0001 | ||||
Person:id | 0d3917cb23b441b215ba6188dab05db61b9ef8ea | gb_coh_disqualified | gb-coh-hue9ko7wevqelqshhdgejsqhini | ||||
Person:id | 7b962644e5fee300777dd720ceadeb62688e5911 | gb_fcdo_sanctions | gb-fcdo-chw0001 | ||||
Person:id | ed68f0de107c36cf50491da3ea1b5a28c8ce23a0 | mc_fund_freezes | mc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446 | ||||
Person:id | 27f7dfa9eedec545a85d28ea512f1ba58ebd4ec5 | us_sam_exclusions | usgsa-s4mr5csfl | ||||
LegalEntity:id | 40746b8afe4c384a253f89933dad4bc0fb894036 | tw_shtc | tw-shtc-0f3006fab34ddcab34058038c11a86afbed6b7dc | ||||
Person:id | 7f8f480d699a2a619c1d081636fec599fe3ce2f3 | ca_dfatd_sema_sanctions | ca-sema-dabf01615e4f10419ec3c6af2db307eeadcde3ed | ||||
Person:id | 51d05dbcc21dd2eddbce844ec4beedbb4b4c1360 | au_dfat_sanctions | au-dfat-3306-firas-ahmad | ||||
Person:id | 2b1c411a1a5e0cf26fcfb4be210e5c186a3d0c27 | gb_fcdo_sanctions | gb-fcdo-chw0001 | ||||
Person:id | c9b1732345e85e2b368fed86908d2450a2341d8e | be_fod_sanctions | be-fod-c5f89bd3928b2ae4c437ef69408940442c90aef4 | ||||
Person:id | e429459f7cca37acbea4417448af6ed9216ebcd4 | gb_hmt_sanctions | gb-hmt-13749 | ||||
Person:id | 53773fc774c5e826cc35493a65e8ebdd165dad30 | us_sam_exclusions | usgsa-s4mr5ctl9 | ||||
Person:id | 9c915911930f1070818c6483574fce940141db18 | eu_fsf | eu-fsf-eu-4942-90 | ||||
Person:id | ebac91e948746a29f8dca12bd0b4b09452f43236 | gb_hmt_sanctions | gb-hmt-13749 | ||||
Person:id | 1a291b04921ede28207fb342c4fd0cd42d62370d | eu_travel_bans | eu-tb-logical-119190 | ||||
Person:id | 4ddf20659b8587235fa65e8914985ac2ddfe3f2c | fr_tresor_gels_avoir | fr-ga-1044 | ||||
Person:id | 8c709e65502571c9366f2cceb2814e8049503a49 | gb_hmt_sanctions | gb-hmt-13749 | ||||
Person:id | bac308ee59235d53ae0fbb07b78b4da1965b6974 | us_trade_csl | ofac-20945 | ||||
Person:id | e81ca5f6ac3a8f612165de5be589e29f7b7c2d1f | us_ofac_sdn | ofac-20945 | ||||
Person:id | 4817810a7c4d31131a8b1b8dec9ff091ce617dd9 | gb_fcdo_sanctions | gb-fcdo-chw0001 | ||||
Person:lastName | Ahmad | ca_dfatd_sema_sanctions | ca-sema-dabf01615e4f10419ec3c6af2db307eeadcde3ed | ||||
Person:lastName | AHMED | eng | gb_coh_disqualified | gb-coh-hue9ko7wevqelqshhdgejsqhini | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr5csfl | |||
Person:lastName | Ahmad | eng | us_ofac_sdn | ofac-20945 | |||
Person:lastName | Ahmad | eng | gb_hmt_sanctions | gb-hmt-13749 | |||
Person:lastName | Ahmed | eng | gb_fcdo_sanctions | gb-fcdo-chw0001 | |||
Person:lastName | Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-chw0001 | |||
Person:lastName | Ahmed | eng | gb_hmt_sanctions | gb-hmt-13749 | |||
Person:lastName | AHMED | eu_travel_bans | eu-tb-logical-119190 | ||||
Person:lastName | Ahmad | eu_travel_bans | eu-tb-logical-119190 | ||||
Person:lastName | AHMED | fra | fr_tresor_gels_avoir | fr-ga-1044 | |||
Person:lastName | Ahmad | be_fod_sanctions | be-fod-c5f89bd3928b2ae4c437ef69408940442c90aef4 | ||||
Person:lastName | AHMED | be_fod_sanctions | be-fod-c5f89bd3928b2ae4c437ef69408940442c90aef4 | ||||
Person:lastName | Ahmad | eu_fsf | eu-fsf-eu-4942-90 | ||||
Person:lastName | AHMED | eu_fsf | eu-fsf-eu-4942-90 | ||||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr5ctl9 | |||
Person:lastName | AHMED | fra | mc_fund_freezes | mc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446 | |||
Person:modifiedAt | 2019-01-21 | eu_fsf | eu-fsf-eu-4942-90 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13749 | ||||
Person:name | Firas Ahmad | eu_fsf | eu-fsf-eu-4942-90 | ||||
Person:name | Firas AHMED | eu_fsf | eu-fsf-eu-4942-90 | ||||
Person:name | Firas AHMED | eng | gb_coh_disqualified | gb-coh-hue9ko7wevqelqshhdgejsqhini | |||
Person:name | Firas Ahmad | eng | us_ofac_sdn | ofac-20945 | |||
LegalEntity:name | AHMAD, Firas | tw_shtc | tw-shtc-0f3006fab34ddcab34058038c11a86afbed6b7dc | ||||
Person:name | Firas Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-chw0001 | |||
Person:name | Firas AHMED | be_fod_sanctions | be-fod-c5f89bd3928b2ae4c437ef69408940442c90aef4 | ||||
Person:name | Firas Ahmad | be_fod_sanctions | be-fod-c5f89bd3928b2ae4c437ef69408940442c90aef4 | ||||
Person:name | Firas AHMED | fra | mc_fund_freezes | mc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446 | |||
Person:name | Firas AHMAD | au_dfat_sanctions | au-dfat-3306-firas-ahmad | ||||
Person:name | FIRAS AHMAD | eng | us_sam_exclusions | usgsa-s4mr5csfl | |||
Person:name | Firas AHMED | eu_travel_bans | eu-tb-logical-119190 | ||||
Person:name | Firas Ahmad | eu_travel_bans | eu-tb-logical-119190 | ||||
Person:name | AHMAD, Firas | us_trade_csl | ofac-20945 | ||||
Person:name | Firas Ahmed | eng | gb_fcdo_sanctions | gb-fcdo-chw0001 | |||
Person:name | FIRAS AHMAD | eng | us_sam_exclusions | usgsa-s4mr5ctl9 | |||
Person:name | Firas AHMED | fra | fr_tresor_gels_avoir | fr-ga-1044 | |||