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
`Person:birthDate`	1976	eng	us_ofac_sdn	`ofac-30885`	2023-04-20
`Person:birthPlace`	Kirkuk, Iraq	eng	us_ofac_sdn	`ofac-30885`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-30885`	2023-04-20
`Person:firstName`	Isma'il	eng	us_ofac_sdn	`ofac-30885`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30885`	2023-04-20
`Person:id`	0b9f3ead1c95a0db6774562ae7b823f8c95eb054	eng	us_ofac_sdn	`ofac-30885`	2025-06-02
`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
`Person:name`	Isma'il Fu'ad Rasul AHMED	eng	us_ofac_sdn	`ofac-30885`	2023-04-20
`Person:nationality`	iq	eng	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	eng	us_ofac_sdn	`ofac-30885`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30885`	2023-04-20
`Person:weakAlias`	Abdallah KURDI	eng	us_ofac_sdn	`ofac-30885`	2023-04-20