Statements: Ahmed Brahimi

Canonical ID: NK-LbCHMiwfEwYUrpAuEK5PqF · 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`	El Harrach, 16200 Algiers	eng	us_ofac_sdn	`ofac-53913`	2025-06-10
`Person:address`	16200 ALGIERS, DZA	eng	us_sam_exclusions	`usgsa-s4mrwvjfx`	2025-09-20
`LegalEntity:address`	El Harrach Algiers 16200 Algeria		tw_shtc	`tw-shtc-e000c5d59ea84fcf2e4594e528571dc83285b914`	2025-09-17
`Person:addressEntity`	`addr-b6d6d43be8baa83810049bff56dd5f70bdf1c94c`	eng	us_ofac_sdn	`ofac-53913`	2025-06-10
`Person:alias`	Ahmed Ibrahim	eng	us_ofac_sdn	`ofac-53913`	2025-06-10
`Person:alias`	Ahmad Al-Ubrahimi	eng	us_ofac_sdn	`ofac-53913`	2025-06-10
`LegalEntity:alias`	AL-UBRAHIMI, Ahmad		tw_shtc	`tw-shtc-e000c5d59ea84fcf2e4594e528571dc83285b914`	2025-09-17
`LegalEntity:alias`	IBRAHIM, Ahmed		tw_shtc	`tw-shtc-e000c5d59ea84fcf2e4594e528571dc83285b914`	2025-09-17
`Person:birthDate`	1970-06-24	eng	us_ofac_sdn	`ofac-53913`	2025-06-10
`Person:birthPlace`	Beni Slimane, Medea, Algeria	eng	us_ofac_sdn	`ofac-53913`	2025-06-10
`Person:country`	dz	eng	us_sam_exclusions	`usgsa-s4mrwvjfx`	2025-09-20
`Person:country`	dz	eng	us_ofac_sdn	`ofac-53913`	2025-06-10
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjfx`	2025-09-20
`Person:email`	aladdinabonasi@gmail.com		il_mod_crypto	`il-nbctf-e79d232ad80b08314b7d6703f038f816a7f970ca`	2024-04-05
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-53913`	2025-06-10
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrwvjfx`	2025-09-20
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-53913`	2025-06-10
`Person:gender`	male	eng	us_ofac_sdn	`ofac-53913`	2025-06-10
`Person:id`	7cb398e7a4baaf7f19cb7ecb303d7733ce3fba52		il_mod_crypto	`il-nbctf-e79d232ad80b08314b7d6703f038f816a7f970ca`	2024-04-05
`Person:id`	c2d597334ae33458ae4ceb085973819f81329e44		us_trade_csl	`ofac-53913`	2025-06-10
`LegalEntity:id`	61104b5015343ac1413d664923cd4cfc50c94198		tw_shtc	`tw-shtc-e000c5d59ea84fcf2e4594e528571dc83285b914`	2025-09-17
`Person:id`	5da3107a950591557f40057838d885544f4e50e5	eng	us_ofac_sdn	`ofac-53913`	2025-06-10
`Person:id`	bb6fd58af47786423cfd90d15aed8c3500cba22b	eng	us_sam_exclusions	`usgsa-s4mrwvjfx`	2025-09-20
`Person:idNumber`	406518977		il_mod_crypto	`il-nbctf-e79d232ad80b08314b7d6703f038f816a7f970ca`	2024-04-05
`Person:lastName`	Ibrahim	eng	us_ofac_sdn	`ofac-53913`	2025-06-10
`Person:lastName`	BRAHIMI	eng	us_sam_exclusions	`usgsa-s4mrwvjfx`	2025-09-20
`Person:lastName`	Brahimi	eng	us_ofac_sdn	`ofac-53913`	2025-06-10
`Person:lastName`	Al-Ubrahimi	eng	us_ofac_sdn	`ofac-53913`	2025-06-10
`Person:name`	Ahmed Brahimi	eng	us_ofac_sdn	`ofac-53913`	2025-06-10
`Person:name`	BRAHIMI, Ahmed		us_trade_csl	`ofac-53913`	2025-06-10
`Person:name`	IBRAHIM AHMED	eng	il_mod_crypto	`il-nbctf-e79d232ad80b08314b7d6703f038f816a7f970ca`	2024-04-05
`Person:name`	AHMED BRAHIMI	eng	us_sam_exclusions	`usgsa-s4mrwvjfx`	2025-09-20
`LegalEntity:name`	BRAHIMI, Ahmed		tw_shtc	`tw-shtc-e000c5d59ea84fcf2e4594e528571dc83285b914`	2025-09-17
`Person:nationality`	dz	eng	us_ofac_sdn	`ofac-53913`	2025-06-10
`Person:passportNumber`	309859713	eng	us_ofac_sdn	`ofac-53913`	2025-06-10
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-53913`	2025-06-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53913	eng	us_ofac_sdn	`ofac-53913`	2025-06-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjfx`	2025-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-53913`	2025-06-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e000c5d59ea84fcf2e4594e528571dc83285b914`	2025-09-17
`Person:topics`	sanction		us_trade_csl	`ofac-53913`	2025-07-17
`Person:uniqueEntityId`	GBUGEVTUAJ88	eng	us_sam_exclusions	`usgsa-s4mrwvjfx`	2025-09-20

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