Statements: AHMED AFRAAHU

Canonical ID: NK-WRNxaVRCKDF9zikpJoxCUM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also AHMED AFRAAH)engus_sam_exclusionsusgsa-s4mrty30d
Person:notes(also AHMED AFRAAH)engus_sam_exclusionsusgsa-s4mrty7xn
Person:notes(also AHMED AFRAAH)engus_sam_exclusionsusgsa-s4mrty7xk
Person:notes(also AHMED AFRAAH)engus_sam_exclusionsusgsa-s4mrty30c
Person:notes(also AHMED AFRAAH)engus_sam_exclusionsusgsa-s4mrty7xm
Person:notes(also AHMED AFRAH, AHMED AFRAAHU, AHMED AFRAAN, HAMED AFRAAH, AHMED AFRAH, AHMED AFRAAHU, AHMED AFRAAN, HAMED AFRAAH)engus_sam_exclusionsusgsa-s4mrqm42b
Person:notes(also AHMED AFRAAH)engus_sam_exclusionsusgsa-s4mrty30b
Person:notes(also AHMED AFRAAH)engus_sam_exclusionsusgsa-s4mrty309
Person:passportNumberLA10E3813engus_ofac_sdnofac-44490
Person:programIdUS-TERRengus_ofac_sdnofac-44490
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44490us_ofac_sdnofac-44490
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty30c
LegalEntity:topicsexport.controltw_shtctw-shtc-4da8a8854875f2e5477df7159862780a50188479
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm42b
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty309
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7xl
Person:topicssanctionus_ofac_sdnofac-44490
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7xm
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty30d
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7xk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty30b
Person:topicssanctionus_trade_cslofac-44490
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7xn
Person:uniqueEntityIdL24CE968FXE9engus_sam_exclusionsusgsa-s4mrty30d
Person:uniqueEntityIdL1YGS2R1UHA6engus_sam_exclusionsusgsa-s4mrty7xk
Person:uniqueEntityIdL1ZMBEPKKE99engus_sam_exclusionsusgsa-s4mrty7xl
Person:uniqueEntityIdFF4GYQ65YJL4engus_sam_exclusionsusgsa-s4mrqm42b
Person:uniqueEntityIdL243LXDSDBM1engus_sam_exclusionsusgsa-s4mrty7xm
Person:uniqueEntityIdL1ZMBEPKKE99engus_sam_exclusionsusgsa-s4mrty30b
Person:uniqueEntityIdL243LXDSDBM1engus_sam_exclusionsusgsa-s4mrty30c
Person:uniqueEntityIdL1YGS2R1UHA6engus_sam_exclusionsusgsa-s4mrty309
Person:uniqueEntityIdL24CE968FXE9engus_sam_exclusionsusgsa-s4mrty7xn
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