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Canonical ID: NK-XpkNMpqEvGN4GG3Swo8KJ4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abdulrahman AL-SHARQI | eng | us_ofac_sdn | ofac-15208 | |||
Person:birthDate | 1983-08-16 | us_ofac_sdn | ofac-15208 | ||||
Person:birthPlace | Muharraq, Bahrain | eng | us_ofac_sdn | ofac-15208 | |||
Person:country | bh | us_ofac_sdn | ofac-15208 | ||||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-15208 | |||
Person:firstName | Abdulrahman | eng | us_ofac_sdn | ofac-15208 | |||
Person:id | 731382e1b16f604b87a9621243d1fd7e7136d31a | us_ofac_sdn | ofac-15208 | ||||
Person:lastName | SIHAB | eng | us_ofac_sdn | ofac-15208 | |||
Person:lastName | AL-SHARQI | eng | us_ofac_sdn | ofac-15208 | |||
Person:middleName | Abdulrahman Sihab Ahmed | eng | us_ofac_sdn | ofac-15208 | |||
Person:name | Ahmed Abdulrahman Sihab Ahmed SIHAB | eng | us_ofac_sdn | ofac-15208 | |||
Person:nationality | bh | us_ofac_sdn | ofac-15208 | ||||
Person:passportNumber | 1732174 | eng | us_ofac_sdn | ofac-15208 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15208 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15208 | us_ofac_sdn | ofac-15208 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15208 | ||||