Statements: Rasem AHMAD

Canonical ID: NK-GLFsKnxQT85du63wVjfV9J · 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
`Person:address`	P.O. Box 1318, Amman	eng	us_ofac_sdn	`ofac-8311`	2023-11-17
`LegalEntity:address`	P.O. Box 1318 Amman Jordan		tw_shtc	`tw-shtc-8c7a8d5b45875f3385bb671fb0a6ce4fecbc09e5`	2025-07-21
`Person:address`	AMMAN, JOR	eng	us_sam_exclusions	`usgsa-s4mr3pb5d`	2024-06-14
`Person:addressEntity`	`addr-b3c8a93dc4cff573db948b03cd7efadc12efe098`	eng	us_ofac_sdn	`ofac-8311`	2023-11-02
`Person:country`	jo	eng	us_ofac_sdn	`ofac-8311`	2023-04-20
`LegalEntity:country`	jo		tw_shtc	`tw-shtc-8c7a8d5b45875f3385bb671fb0a6ce4fecbc09e5`	2025-07-21
`Person:country`	jo	eng	us_sam_exclusions	`usgsa-s4mr3pb5d`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pb5d`	2024-06-14
`Person:firstName`	Rasem	eng	us_ofac_sdn	`ofac-8311`	2023-04-20
`Person:firstName`	RASEM	eng	us_sam_exclusions	`usgsa-s4mr3pb5d`	2024-06-14
`Person:id`	17e07c66f275f286644feff7ae8994bcda676059		us_trade_csl	`ofac-8311`	2024-05-07
`LegalEntity:id`	eb69cdcf1c3952ec1b755361fe99a8ccef0cb0f8		tw_shtc	`tw-shtc-8c7a8d5b45875f3385bb671fb0a6ce4fecbc09e5`	2025-07-21
`Person:id`	4a27b464e822befaa107cc6ad7f70345ea45286a	eng	us_ofac_sdn	`ofac-8311`	2025-06-02
`Person:id`	adf7d855db8ac39c472f6a8b50c54313dc32b82c	eng	us_sam_exclusions	`usgsa-s4mr3pb5d`	2024-06-28
`Person:lastName`	AHMAD	eng	us_ofac_sdn	`ofac-8311`	2023-04-20
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3pb5d`	2024-06-14
`LegalEntity:name`	AHMAD, Rasem		tw_shtc	`tw-shtc-8c7a8d5b45875f3385bb671fb0a6ce4fecbc09e5`	2025-07-21
`Person:name`	AHMAD, Rasem		us_trade_csl	`ofac-8311`	2024-05-07
`Person:name`	RASEM AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3pb5d`	2024-06-14
`Person:name`	Rasem AHMAD	eng	us_ofac_sdn	`ofac-8311`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8311`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8311	eng	us_ofac_sdn	`ofac-8311`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8c7a8d5b45875f3385bb671fb0a6ce4fecbc09e5`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-8311`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pb5d`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8311`	2023-04-20

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