Statements: Isma'il Fu'ad Rasul AHMED

Canonical ID: NK-MsjCZynuyGeo26bzUWHAHT · 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
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-b3e7b41209d40b0d198e47b387f6a461138ddd47`	2025-08-09
`LegalEntity:alias`	KURDI, Abdallah		tw_shtc	`tw-shtc-b3e7b41209d40b0d198e47b387f6a461138ddd47`	2025-08-09
`Person:birthDate`	1976		us_ofac_sdn	`ofac-30885`	2023-04-20
`Person:birthPlace`	Kirkuk, Iraq	eng	us_ofac_sdn	`ofac-30885`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-30885`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-b3e7b41209d40b0d198e47b387f6a461138ddd47`	2025-08-09
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrh2644`	2024-06-14
`Person:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh2644`	2024-06-14
`Person:firstName`	ISMA'IL FU'AD RASUL	eng	us_sam_exclusions	`usgsa-s4mrh2644`	2024-06-14
`Person:firstName`	Isma'il	eng	us_ofac_sdn	`ofac-30885`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-30885`	2023-04-20
`Person:id`	537855b4f92189ceae03624938793f69166b293c		us_ofac_sdn	`ofac-30885`	2026-01-06
`Person:id`	536c8fc7129db4a55482dc1566ba1334c2cf4d01		us_sam_exclusions	`usgsa-s4mrh2644`	2026-01-06
`LegalEntity:id`	de9ba33c72f8517bad59abb5199efae396ca6b9b		tw_shtc	`tw-shtc-b3e7b41209d40b0d198e47b387f6a461138ddd47`	2025-08-09
`Person:id`	a81f9e0f7391fe56e194a566dd39469664b7bab0		us_trade_csl	`ofac-30885`	2026-01-06
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrh2644`	2024-06-14
`Person:lastName`	AHMED	eng	us_ofac_sdn	`ofac-30885`	2023-04-20
`Person:middleName`	Fu'ad Rasul	eng	us_ofac_sdn	`ofac-30885`	2024-10-11
`LegalEntity:name`	AHMED, Isma'il Fu'ad Rasul		tw_shtc	`tw-shtc-b3e7b41209d40b0d198e47b387f6a461138ddd47`	2025-08-09
`Person:name`	ISMA'IL FU'AD RASUL AHMED	eng	us_sam_exclusions	`usgsa-s4mrh2644`	2024-06-14
`Person:name`	Isma'il Fu'ad Rasul AHMED	eng	us_ofac_sdn	`ofac-30885`	2023-04-20
`Person:name`	AHMED, Isma'il Fu'ad Rasul		us_trade_csl	`ofac-30885`	2024-05-07
`Person:nationality`	iq		us_ofac_sdn	`ofac-30885`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-30885`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30885		us_ofac_sdn	`ofac-30885`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30885`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2644`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b3e7b41209d40b0d198e47b387f6a461138ddd47`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-30885`	2023-04-20
`Person:uniqueEntityId`	HBYYQKTMD3G3	eng	us_sam_exclusions	`usgsa-s4mrh2644`	2025-04-02
`Person:weakAlias`	Abdallah KURDI	eng	us_ofac_sdn	`ofac-30885`	2023-04-20

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