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Canonical ID: NK-EmmA5W8ca6kVpRCorBWyUi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Firas Ahmad | fra | fr_tresor_gels_avoir | fr-ga-1044 | |||
Person:alias | Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-chw0001 | |||
Person:alias | Firas Ahmad | fra | mc_fund_freezes | mc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446 | |||
Person:alias | Ahmad | eng | gb_hmt_sanctions | gb-hmt-13749 | |||
Person:alias | Firas Ahmad | eng | gb_hmt_sanctions | gb-hmt-13749 | |||
Person:alias | فراس أحمد | eng | gb_hmt_sanctions | gb-hmt-13749 | |||
Person:birthDate | 1967-01-21 | eng | gb_hmt_sanctions | gb-hmt-13749 | |||
Person:birthDate | 1967-01-21 | eng | gb_fcdo_sanctions | gb-fcdo-chw0001 | |||
Person:birthDate | 1967-01-21 | eng | gb_coh_disqualified | gb-coh-hue9ko7wevqelqshhdgejsqhini | |||
Person:birthDate | 1967-01-21 | eng | us_ofac_sdn | ofac-20945 | |||
Person:birthDate | 1967-01-21 | eu_fsf | eu-fsf-eu-4942-90 | ||||
Person:birthDate | 1967 | eu_fsf | eu-fsf-eu-4942-90 | ||||
Person:birthDate | 1967-01-21 | fra | fr_tresor_gels_avoir | fr-ga-1044 | |||
Person:birthDate | 1967 | be_fod_sanctions | eu-fsf-eu-4942-90 | ||||
Person:birthDate | 1967-01-21 | fra | mc_fund_freezes | mc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446 | |||
Person:birthDate | 1967 | eu_travel_bans | eu-tb-logical-119190 | ||||
Person:birthDate | 1967-01-21 | eu_travel_bans | eu-tb-logical-119190 | ||||
Person:birthDate | 1967-01-21 | au_dfat_sanctions | au-dfat-3306-firas-ahmad | ||||
Person:birthDate | 1967-01-21 | be_fod_sanctions | eu-fsf-eu-4942-90 | ||||
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 | eng | gb_hmt_sanctions | gb-hmt-13749 | |||
Person:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3306-firas-ahmad | ||||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csfl | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctl9 | |||
Person:firstName | Firas | eu_fsf | eu-fsf-eu-4942-90 | ||||
Person:firstName | Firas | eu_travel_bans | eu-tb-logical-119190 | ||||
Person:firstName | Firas | eng | us_ofac_sdn | ofac-20945 | |||
Person:firstName | Firas | be_fod_sanctions | eu-fsf-eu-4942-90 | ||||
Person:firstName | Firas | eng | gb_fcdo_sanctions | gb-fcdo-chw0001 | |||
Person:firstName | Firas | fra | mc_fund_freezes | mc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446 | |||
Person:firstName | FIRAS | eng | us_sam_exclusions | usgsa-s4mr5csfl | |||
Person:firstName | Firas | eng | gb_coh_disqualified | gb-coh-hue9ko7wevqelqshhdgejsqhini | |||
Person:firstName | FIRAS | eng | us_sam_exclusions | usgsa-s4mr5ctl9 | |||
Person:firstName | Firas | fra | fr_tresor_gels_avoir | fr-ga-1044 | |||
Person:firstName | Firas | eng | gb_hmt_sanctions | gb-hmt-13749 | |||
Person:firstName | Firas | ca_dfatd_sema_sanctions | ca-sema-dabf01615e4f10419ec3c6af2db307eeadcde3ed | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1044 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13749 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-119190 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-4942-90 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4942-90 | ||||
Person:id | c0d77b2994c3fb02b856915c2845a1b64b5a0971 | be_fod_sanctions | eu-fsf-eu-4942-90 | ||||
Person:id | 28387efaa8109d89ade5713ef38c75bdf933aa10 | eng | us_sam_exclusions | usgsa-s4mr5csfl | |||
Person:id | 21aa321cbd45e88f8faae49acc7f374dff8927b6 | eng | gb_hmt_sanctions | gb-hmt-13749 | |||
Person:id | ed68f0de107c36cf50491da3ea1b5a28c8ce23a0 | fra | mc_fund_freezes | mc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446 | |||
Person:id | 5e55d5644127dea2f2f6b2f5091950511fa7f042 | eng | gb_hmt_sanctions | gb-hmt-13749 | |||
Person:id | 1799a8476f59399973c4b7776f824ca681f70142 | eng | gb_hmt_sanctions | gb-hmt-13749 | |||
Person:id | 1a291b04921ede28207fb342c4fd0cd42d62370d | eu_travel_bans | eu-tb-logical-119190 | ||||
Person:id | 3499cdac0d100db96354dd2b112e3be0035a8c80 | fra | fr_tresor_gels_avoir | fr-ga-1044 | |||
LegalEntity:id | 40746b8afe4c384a253f89933dad4bc0fb894036 | tw_shtc | tw-shtc-0f3006fab34ddcab34058038c11a86afbed6b7dc | ||||
Person:id | f628e02da2f3584bf2c68570ed08a56d36037e9d | eng | gb_coh_disqualified | gb-coh-hue9ko7wevqelqshhdgejsqhini | |||
Person:id | 9c915911930f1070818c6483574fce940141db18 | eu_fsf | eu-fsf-eu-4942-90 | ||||
Person:id | 7f8f480d699a2a619c1d081636fec599fe3ce2f3 | ca_dfatd_sema_sanctions | ca-sema-dabf01615e4f10419ec3c6af2db307eeadcde3ed | ||||
Person:id | bac308ee59235d53ae0fbb07b78b4da1965b6974 | us_trade_csl | ofac-20945 | ||||
Person:id | 691960dd3df4ad52859ff44c8b9a8143e384371d | eng | us_ofac_sdn | ofac-20945 | |||
Person:id | 77a3e163b81483fd914756604a4906636619dddb | eng | us_sam_exclusions | usgsa-s4mr5ctl9 | |||
Person:id | b32428b109385e0ff77346a540ae75f8b443bcb0 | eng | gb_fcdo_sanctions | gb-fcdo-chw0001 | |||
Person:id | 51d05dbcc21dd2eddbce844ec4beedbb4b4c1360 | au_dfat_sanctions | au-dfat-3306-firas-ahmad | ||||
Person:lastName | AHMED | fra | mc_fund_freezes | mc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446 | |||
Person:lastName | AHMED | eu_fsf | eu-fsf-eu-4942-90 | ||||
Person:lastName | Ahmad | eu_fsf | eu-fsf-eu-4942-90 | ||||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr5csfl | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr5ctl9 | |||
Person:lastName | Ahmad | eu_travel_bans | eu-tb-logical-119190 | ||||
Person:lastName | AHMED | eu_travel_bans | eu-tb-logical-119190 | ||||
Person:lastName | AHMED | be_fod_sanctions | eu-fsf-eu-4942-90 | ||||
Person:lastName | Ahmad | be_fod_sanctions | eu-fsf-eu-4942-90 | ||||
Person:lastName | Ahmad | ca_dfatd_sema_sanctions | ca-sema-dabf01615e4f10419ec3c6af2db307eeadcde3ed | ||||
Person:lastName | AHMED | eng | gb_coh_disqualified | gb-coh-hue9ko7wevqelqshhdgejsqhini | |||
Person:lastName | AHMED | fra | fr_tresor_gels_avoir | fr-ga-1044 | |||
Person:lastName | Ahmad | eng | gb_hmt_sanctions | gb-hmt-13749 | |||
Person:lastName | Ahmed | eng | gb_hmt_sanctions | gb-hmt-13749 | |||
Person:lastName | Ahmad | eng | us_ofac_sdn | ofac-20945 | |||
Person:lastName | Ahmed | eng | gb_fcdo_sanctions | gb-fcdo-chw0001 | |||
Person:lastName | Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-chw0001 | |||
Person:modifiedAt | 2019-01-21 | be_fod_sanctions | eu-fsf-eu-4942-90 | ||||
Person:modifiedAt | 2019-01-21 | eu_fsf | eu-fsf-eu-4942-90 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13749 | |||
Person:name | Firas AHMED | fra | fr_tresor_gels_avoir | fr-ga-1044 | |||
Person:name | AHMAD, Firas | us_trade_csl | ofac-20945 | ||||
Person:name | Firas AHMED | be_fod_sanctions | eu-fsf-eu-4942-90 | ||||
Person:name | Firas Ahmad | be_fod_sanctions | eu-fsf-eu-4942-90 | ||||
Person:name | Firas AHMAD | au_dfat_sanctions | au-dfat-3306-firas-ahmad | ||||
Person:name | Firas AHMED | eu_travel_bans | eu-tb-logical-119190 | ||||
Person:name | Firas Ahmad | eu_travel_bans | eu-tb-logical-119190 | ||||
Person:name | FIRAS AHMAD | eng | us_sam_exclusions | usgsa-s4mr5ctl9 | |||
Person:name | FIRAS AHMAD | eng | us_sam_exclusions | usgsa-s4mr5csfl | |||
Person:name | Firas Ahmed | eng | gb_hmt_sanctions | gb-hmt-13749 | |||
Person:name | Firas AHMED | fra | mc_fund_freezes | mc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446 | |||
LegalEntity:name | AHMAD, Firas | tw_shtc | tw-shtc-0f3006fab34ddcab34058038c11a86afbed6b7dc | ||||
Person:name | Firas Ahmad | eng | us_ofac_sdn | ofac-20945 | |||
Person:name | Firas AHMED | eu_fsf | eu-fsf-eu-4942-90 | ||||
Person:name | Firas Ahmed | eng | gb_fcdo_sanctions | gb-fcdo-chw0001 | |||
Person:name | Firas Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-chw0001 | |||
Person:name | Firas Ahmad | eu_fsf | eu-fsf-eu-4942-90 | ||||
Person:name | Firas AHMED | eng | gb_coh_disqualified | gb-coh-hue9ko7wevqelqshhdgejsqhini | |||
Person:name | Firas Ahmad | ca_dfatd_sema_sanctions | ca-sema-dabf01615e4f10419ec3c6af2db307eeadcde3ed | ||||
Person:nationality | sy | fra | mc_fund_freezes | mc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446 | |||