Statements: ABDULRAHMAN AL-SHARQI

Canonical ID: NK-XpkNMpqEvGN4GG3Swo8KJ4 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abdulrahman AL-SHARQI	eng	us_ofac_sdn	`ofac-15208`	2023-04-20
`LegalEntity:alias`	AL-SHARQI, Abdulrahman		tw_shtc	`tw-shtc-7219b05061e8e65aa8db9de31b788f6422b3a808`	2025-08-09
`Person:birthDate`	1983-08-16	eng	us_ofac_sdn	`ofac-15208`	2023-04-20
`Person:birthPlace`	Muharraq, Bahrain	eng	us_ofac_sdn	`ofac-15208`	2023-04-20
`Person:country`	bh	eng	us_ofac_sdn	`ofac-15208`	2023-04-20
`Person:createdAt`	2012-07-17	eng	us_sam_exclusions	`usgsa-s4mr3rcft`	2024-06-14
`Person:createdAt`	2012-07-17	eng	us_sam_exclusions	`usgsa-s4mr3rcfs`	2024-06-14
`Person:firstName`	Abdulrahman	eng	us_ofac_sdn	`ofac-15208`	2023-04-20
`Person:firstName`	AHMED ABDULRAHMAN SIHAB AHMED	eng	us_sam_exclusions	`usgsa-s4mr3rcfs`	2024-06-14
`Person:firstName`	ABDULRAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rcft`	2024-06-14
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-15208`	2023-04-20
`Person:id`	16d641994fe22711cc0fecb4eb0642832cd12d27	eng	us_sam_exclusions	`usgsa-s4mr3rcft`	2025-07-23
`Person:id`	32cc26f5fbc391bf2109f5b550c1f90407a3a910	eng	us_sam_exclusions	`usgsa-s4mr3rcfs`	2025-07-23
`Person:id`	36895aaf002a4c24dbaa20f2a1412010723e50ce		us_trade_csl	`ofac-15208`	2024-05-07
`Person:id`	5a5b836c67155beaeb9ea6ffa1f4f0c03ce340ca	eng	us_ofac_sdn	`ofac-15208`	2025-06-02
`LegalEntity:id`	1601ebae32c47cef67c51e743af144d34e6ce85b		tw_shtc	`tw-shtc-7219b05061e8e65aa8db9de31b788f6422b3a808`	2025-08-09
`Person:lastName`	SIHAB	eng	us_sam_exclusions	`usgsa-s4mr3rcfs`	2024-06-14
`Person:lastName`	SIHAB	eng	us_ofac_sdn	`ofac-15208`	2023-04-20
`Person:lastName`	AL-SHARQI	eng	us_ofac_sdn	`ofac-15208`	2023-04-20
`Person:lastName`	AL-SHARQI	eng	us_sam_exclusions	`usgsa-s4mr3rcft`	2024-06-14
`Person:middleName`	Abdulrahman Sihab Ahmed	eng	us_ofac_sdn	`ofac-15208`	2024-10-11
`Person:name`	ABDULRAHMAN AL-SHARQI	eng	us_sam_exclusions	`usgsa-s4mr3rcft`	2024-06-14
`Person:name`	AHMED ABDULRAHMAN SIHAB AHMED SIHAB	eng	us_sam_exclusions	`usgsa-s4mr3rcfs`	2024-06-14
`Person:name`	Ahmed Abdulrahman Sihab Ahmed SIHAB	eng	us_ofac_sdn	`ofac-15208`	2023-04-20
`Person:name`	SIHAB, Ahmed Abdulrahman Sihab Ahmed		us_trade_csl	`ofac-15208`	2024-05-07
`LegalEntity:name`	SIHAB, Ahmed Abdulrahman Sihab Ahmed		tw_shtc	`tw-shtc-7219b05061e8e65aa8db9de31b788f6422b3a808`	2025-08-09
`Person:nationality`	bh	eng	us_ofac_sdn	`ofac-15208`	2023-04-20
`Person:notes`	(also AHMED ABDULRAHMAN SIHAB AHMED SIHAB)	eng	us_sam_exclusions	`usgsa-s4mr3rcft`	2025-07-23
`Person:notes`	(also ABDULRAHMAN AL-SHARQI)	eng	us_sam_exclusions	`usgsa-s4mr3rcfs`	2025-07-23
`Person:passportNumber`	1732174	eng	us_ofac_sdn	`ofac-15208`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-15208`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15208	eng	us_ofac_sdn	`ofac-15208`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rcft`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7219b05061e8e65aa8db9de31b788f6422b3a808`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rcfs`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-15208`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15208`	2023-04-20

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