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Canonical ID: NK-KsRAu6DT8YmwqCnkCsTbxw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abu Maryam AL-ZAHRANI | eng | us_ofac_sdn | ofac-15692 | |||
Person:alias | Abu Maryam AL-AZADI | eng | us_ofac_sdn | ofac-15692 | |||
Person:alias | Ahmed Abdullah S AL-ZAHRANI | eng | us_ofac_sdn | ofac-15692 | |||
Person:alias | Abu Maryam AL-SAUDI | eng | us_ofac_sdn | ofac-15692 | |||
Person:alias | Ahmed bin Abdullah Saleh BIN AL-ZAHRANI | eng | us_ofac_sdn | ofac-15692 | |||
Person:alias | Ahmad Abdullah Salih AL-ZAHRANI | eng | us_ofac_sdn | ofac-15692 | |||
Person:alias | Ahmed Abdullah Saleh al-Zahrani AL-KHOZMRI | eng | us_ofac_sdn | ofac-15692 | |||
Person:birthDate | 1978-09-15 | eng | us_ofac_sdn | ofac-15692 | |||
Person:birthPlace | Dammam, Saudi Arabia | eng | us_ofac_sdn | ofac-15692 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-15692 | |||
Person:country | sa | eng | us_ofac_sdn | ofac-15692 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-15692 | |||
Person:firstName | Ahmad Abdullah Salih | eng | us_ofac_sdn | ofac-15692 | |||
Person:firstName | Abu Maryam | eng | us_ofac_sdn | ofac-15692 | |||
Person:firstName | Ahmed Abdullah S | eng | us_ofac_sdn | ofac-15692 | |||
Person:firstName | Ahmed Abdullah Saleh al-Khazmari | eng | us_ofac_sdn | ofac-15692 | |||
Person:firstName | Ahmed bin Abdullah Saleh | eng | us_ofac_sdn | ofac-15692 | |||
Person:firstName | Ahmed Abdullah Saleh al-Zahrani | eng | us_ofac_sdn | ofac-15692 | |||
Person:id | 5cb75debdbc55e6ee3cd591833b94549354bf36b | eng | us_ofac_sdn | ofac-15692 | |||
Person:lastName | BIN AL-ZAHRANI | eng | us_ofac_sdn | ofac-15692 | |||
Person:lastName | AL-SAUDI | eng | us_ofac_sdn | ofac-15692 | |||
Person:lastName | AL-ZAHRANI | eng | us_ofac_sdn | ofac-15692 | |||
Person:lastName | AL-AZADI | eng | us_ofac_sdn | ofac-15692 | |||
Person:lastName | AL-KHOZMRI | eng | us_ofac_sdn | ofac-15692 | |||
Person:name | Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI | eng | us_ofac_sdn | ofac-15692 | |||
Person:notes | Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009. | eng | us_ofac_sdn | ofac-15692 | |||
Person:passportNumber | E126785 | eng | us_ofac_sdn | ofac-15692 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15692 | eng | us_ofac_sdn | ofac-15692 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15692 | |||