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Canonical ID: NK-GLFsKnxQT85du63wVjfV9J · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | P.O. Box 1318, Amman | eng | us_ofac_sdn | ofac-8311 | |||
Person:addressEntity | addr-b3c8a93dc4cff573db948b03cd7efadc12efe098 | eng | us_ofac_sdn | ofac-8311 | |||
Person:country | jo | eng | us_ofac_sdn | ofac-8311 | |||
Person:firstName | Rasem | eng | us_ofac_sdn | ofac-8311 | |||
Person:id | 4a27b464e822befaa107cc6ad7f70345ea45286a | eng | us_ofac_sdn | ofac-8311 | |||
Person:lastName | AHMAD | eng | us_ofac_sdn | ofac-8311 | |||
Person:name | Rasem AHMAD | eng | us_ofac_sdn | ofac-8311 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8311 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8311 | eng | us_ofac_sdn | ofac-8311 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8311 | |||