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Canonical ID: NK-F9eGeuQRUgHy4W5x3HGP36 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1965 | us_ofac_sdn | ofac-10415 | ||||
Person:birthPlace | Beirut, Lebanon | eng | us_ofac_sdn | ofac-10415 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pnsl | ||||
Person:createdAt | 2007-07-24 | us_sam_exclusions | usgsa-s4mr3pnsl | ||||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-10415 | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr3pnsl | |||
LegalEntity:id | 24986e2e85add1a8855d635f88b2c88b498fc55a | tw_shtc | tw-shtc-730f0977060aaaf6a5ea03a1cf2c8e719a1db2a2 | ||||
Person:id | 419645a9ab5bd02607c31d0af423a2f38c3bdb85 | us_sam_exclusions | usgsa-s4mr3pnsl | ||||
Person:id | 77f9ae9ebd87f3ee6bc8138d57f5ad1930879de9 | us_ofac_sdn | ofac-10415 | ||||
Person:id | aeb34015cc92dc7fe9ed8eae50261214c7bd459e | us_trade_csl | ofac-10415 | ||||
Person:lastName | AL-SHAMI | eng | us_sam_exclusions | usgsa-s4mr3pnsl | |||
Person:lastName | AL-SHAMI | eng | us_ofac_sdn | ofac-10415 | |||
Person:name | Ahmad AL-SHAMI | eng | us_ofac_sdn | ofac-10415 | |||
Person:name | AHMAD AL-SHAMI | eng | us_sam_exclusions | usgsa-s4mr3pnsl | |||
Person:name | AL-SHAMI, Ahmad | us_trade_csl | ofac-10415 | ||||
LegalEntity:name | AL-SHAMI, Ahmad | tw_shtc | tw-shtc-730f0977060aaaf6a5ea03a1cf2c8e719a1db2a2 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10415 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10415 | us_ofac_sdn | ofac-10415 | ||||
Person:topics | sanction | us_trade_csl | ofac-10415 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnsl | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10415 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-730f0977060aaaf6a5ea03a1cf2c8e719a1db2a2 | ||||