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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:firstName | Ahmad | eng | us_ofac_sdn | ofac-10415 | |||
Person:id | 77f9ae9ebd87f3ee6bc8138d57f5ad1930879de9 | us_ofac_sdn | ofac-10415 | ||||
Person:lastName | AL-SHAMI | eng | us_ofac_sdn | ofac-10415 | |||
Person:name | Ahmad AL-SHAMI | eng | us_ofac_sdn | ofac-10415 | |||
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_ofac_sdn | ofac-10415 | ||||