Statements: AHMED SADU YOUSEF JAHLEB

Canonical ID: NK-bm9t5pC6gpM2oMQr2sNSmV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAHMED SADU YOUSEF JAHLEBengus_sam_exclusionsusgsa-s4mrvqqjy
Person:nameAHMED JAHLEBengus_sam_exclusionsusgsa-s4mrvqp7z
Person:nameAHMED SADU YOUSEF JAHLEBengus_sam_exclusionsusgsa-s4mrvqp7y
Person:nameAhmed Sadu JAHLEBau_dfat_sanctionsau-dfat-7785-ahmed-sadu-jahleb
Person:nameAHMAD SAADO YUSUF JAKHLABengus_sam_exclusionsusgsa-s4mrvqqkc
Person:nameAHMED JAHLEBengus_sam_exclusionsusgsa-s4mrvqqjz
Person:nameJAHLEB, Ahmed Saduus_trade_cslofac-45670
Person:nameYOUSEF ALJIHLIBengus_sam_exclusionsusgsa-s4mrvqqk0
Person:nameAhmed Sadu Jahlebca_dfatd_sema_sanctionsca-sema-fe73d7e4cb3d1337a005e20ea5a3d1aaba78ac23
Person:nameAHMED SADU JAHLEBengus_sam_exclusionsusgsa-s4mrvqgkh
Person:nameAHMED SADU JAHLEBengus_sam_exclusionsusgsa-s4mrvqhyq
Person:nameAHMAD SAADO YUSUF JAKHLABengus_sam_exclusionsusgsa-s4mrvqp8c
LegalEntity:nameJAHLEB, Ahmed Sadutw_shtctw-shtc-074e7c8327d11de83e8c9a063bee9ed99b6e2f3b
Person:nationalityegus_ofac_sdnofac-45670
Person:notes(also AHMED SADU JAHLEB)engus_sam_exclusionsusgsa-s4mrvqqkc
Person:notesPassport P00018023 (Egypt)au_dfat_sanctionsau-dfat-7785-ahmed-sadu-jahleb
Person:notes(also AHMED SADU JAHLEB)engus_sam_exclusionsusgsa-s4mrvqp8c
Person:notes(also AHMED SADU JAHLEB)engus_sam_exclusionsusgsa-s4mrvqp7z
Person:notes(also AHMED SADU JAHLEB)engus_sam_exclusionsusgsa-s4mrvqqjz
Person:notes(also AHMED SADU YOUSEF JAHLEB, AHMED JAHLEB, YOUSEF ALJIHLIB, AHMAD SAADO YUSUF JAKHLAB, AHMED SADU YOUSEF JAHLEB, AHMED JAHLEB, YOUSEF ALJIHLIB, AHMAD SAADO YUSUF JAKHLAB)engus_sam_exclusionsusgsa-s4mrvqgkh
Person:notes(also AHMED SADU JAHLEB)engus_sam_exclusionsusgsa-s4mrvqp7y
Person:notes(also AHMED SADU JAHLEB)engus_sam_exclusionsusgsa-s4mrvqqjy
Person:notes(also AHMED SADU JAHLEB)engus_sam_exclusionsusgsa-s4mrvqp80
Person:notes(also AHMED SADU JAHLEB)engus_sam_exclusionsusgsa-s4mrvqqk0
Person:passportNumberP00018023engus_ofac_sdnofac-45670
Person:programIdAU-UNSC1373au_dfat_sanctionsau-dfat-7785-ahmed-sadu-jahleb
Person:programIdUS-TERRengus_ofac_sdnofac-45670
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-fe73d7e4cb3d1337a005e20ea5a3d1aaba78ac23
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45670us_ofac_sdnofac-45670
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp7z
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqkc
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhyq
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgkh
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqjz
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqjy
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-fe73d7e4cb3d1337a005e20ea5a3d1aaba78ac23
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp8c
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp80
Person:topicssanctionjp_mof_sanctionsja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae
Person:topicssanctionus_ofac_sdnofac-45670
Person:topicssanctionau_dfat_sanctionsau-dfat-7785-ahmed-sadu-jahleb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqk0
LegalEntity:topicsexport.controltw_shtctw-shtc-074e7c8327d11de83e8c9a063bee9ed99b6e2f3b
Person:topicssanctionus_trade_cslofac-45670
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp7y
Person:uniqueEntityIdLRVLP7MVB1N7engus_sam_exclusionsusgsa-s4mrvqp7y
Person:uniqueEntityIdLV1XGD3RHTR3engus_sam_exclusionsusgsa-s4mrvqp8c
Person:uniqueEntityIdLSG6FZJYZN87engus_sam_exclusionsusgsa-s4mrvqqjz
Person:uniqueEntityIdRD4WM1EMS9Y7engus_sam_exclusionsusgsa-s4mrvqhyq
Person:uniqueEntityIdRD4WM1EMS9Y7engus_sam_exclusionsusgsa-s4mrvqgkh
Person:uniqueEntityIdLSQ7VNNLD8C6engus_sam_exclusionsusgsa-s4mrvqp80
Person:uniqueEntityIdLV1XGD3RHTR3engus_sam_exclusionsusgsa-s4mrvqqkc
Person:uniqueEntityIdLSQ7VNNLD8C6engus_sam_exclusionsusgsa-s4mrvqqk0
Person:uniqueEntityIdLSG6FZJYZN87engus_sam_exclusionsusgsa-s4mrvqp7z
Person:uniqueEntityIdLRVLP7MVB1N7engus_sam_exclusionsusgsa-s4mrvqqjy
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