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Canonical ID: NK-Ht42rj9zPho8RTcK4JUUWF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1990-01-03 | us_ofac_sdn | ofac-56716 | ||||
Person:birthPlace | Hama, Syria | eng | us_ofac_sdn | ofac-56716 | |||
Person:country | sy | us_ofac_sdn | ofac-56716 | ||||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-56716 | |||
Person:firstName | أحمد | ara | us_ofac_sdn | ofac-56716 | |||
Person:gender | male | us_ofac_sdn | ofac-56716 | ||||
Person:id | 47c355648fa2be13a621a2f2150633425f2101e2 | us_trade_csl | ofac-56716 | ||||
Person:id | 05313aea7303616356b8c1c114196e21a7e9062b | us_ofac_sdn | ofac-56716 | ||||
Person:id | 59b9dcc1a423bfe971d42dc1ca78be95d968a826 | ext_us_ofac_press_releases | ofac-pr-d69985b3f28a11ad3bae56b9c70d79e8287bdeb3 | ||||
Person:lastName | بسيس | ara | us_ofac_sdn | ofac-56716 | |||
Person:lastName | Bseis | eng | us_ofac_sdn | ofac-56716 | |||
Person:name | أحمد بسيس | ara | us_ofac_sdn | ofac-56716 | |||
Person:name | Ahmad Bseis | eng | ext_us_ofac_press_releases | ofac-pr-d69985b3f28a11ad3bae56b9c70d79e8287bdeb3 | |||
Person:name | BSEIS, Ahmad | us_trade_csl | ofac-56716 | ||||
Person:name | Ahmad Bseis | eng | us_ofac_sdn | ofac-56716 | |||
Person:nationality | sy | us_ofac_sdn | ofac-56716 | ||||
Person:passportNumber | 013802819 | eng | us_ofac_sdn | ofac-56716 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-56716 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0367 | ext_us_ofac_press_releases | ofac-pr-d69985b3f28a11ad3bae56b9c70d79e8287bdeb3 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56716 | us_ofac_sdn | ofac-56716 | ||||
Person:topics | sanction | us_trade_csl | ofac-56716 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56716 | ||||