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Canonical ID: NK-copEt9iUQLypsYdUfBYhKC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ayman Ahmad IBRAHIM | tr_fcib | tr-fcib-147322a17d9a8547fc4f6b4d797d4998805e78c3 | ||||
LegalEntity:alias | IBRAHIM, Ayman Ahmad | tw_shtc | tw-shtc-04887d54c837cd0490f8809b2946e2c8e6ede68a | ||||
Person:alias | Ayman Ahmad Ibrahim | eng | us_ofac_sdn | ofac-17036 | |||
Person:birthDate | 1979-04-01 | us_ofac_sdn | ofac-17036 | ||||
Person:birthDate | 1979-04-01 | tr_fcib | tr-fcib-147322a17d9a8547fc4f6b4d797d4998805e78c3 | ||||
Person:birthPlace | ADLUN, LÜBNAN | tr_fcib | tr-fcib-147322a17d9a8547fc4f6b4d797d4998805e78c3 | ||||
Person:birthPlace | 'Adlun, Lebanon | eng | us_ofac_sdn | ofac-17036 | |||
Person:createdAt | 2014-07-28 | us_sam_exclusions | usgsa-afc0141bb19f45ae86fd58943bd831b962a2fc1d | ||||
Person:createdAt | 2014-07-28 | us_sam_exclusions | usgsa-831d1d1ee5351e459d01d46c2bcef05b78700e9f | ||||
Person:firstName | Ayman | eng | us_ofac_sdn | ofac-17036 | |||
Person:firstName | Ayman Ahmad | eng | us_sam_exclusions | usgsa-afc0141bb19f45ae86fd58943bd831b962a2fc1d | |||
Person:firstName | Ayman | eng | us_sam_exclusions | usgsa-831d1d1ee5351e459d01d46c2bcef05b78700e9f | |||
Person:id | 104df2d4b72e3eb35d46402df4caff7132f3306c | us_ofac_sdn | ofac-17036 | ||||
Person:id | 77be40ff494565ffef539e2a7a2fe13fadef4a67 | us_sam_exclusions | usgsa-afc0141bb19f45ae86fd58943bd831b962a2fc1d | ||||
Person:id | 2ab4693654f2cb8c6f24fc400715c2047ab3c341 | us_sam_exclusions | usgsa-831d1d1ee5351e459d01d46c2bcef05b78700e9f | ||||
Person:id | dc5e27b753d5e3bbb8e3518e829cee98df2dda42 | tr_fcib | tr-fcib-147322a17d9a8547fc4f6b4d797d4998805e78c3 | ||||
LegalEntity:id | 1fb05c6e7c69c559e47ba4e8a96f9b254c087b74 | tw_shtc | tw-shtc-04887d54c837cd0490f8809b2946e2c8e6ede68a | ||||
Person:id | 730f252af0f48583d901b7074c9a6151ffa209e8 | us_trade_csl | ofac-17036 | ||||
Person:lastName | IBRAHIM | eng | us_sam_exclusions | usgsa-831d1d1ee5351e459d01d46c2bcef05b78700e9f | |||
Person:lastName | IBRAHIM | eng | us_sam_exclusions | usgsa-afc0141bb19f45ae86fd58943bd831b962a2fc1d | |||
Person:lastName | Ibrahim | eng | us_ofac_sdn | ofac-17036 | |||
Person:middleName | Ahmad | eng | us_ofac_sdn | ofac-17036 | |||
LegalEntity:name | IBRAHIM, Ayman | tw_shtc | tw-shtc-04887d54c837cd0490f8809b2946e2c8e6ede68a | ||||
Person:name | IBRAHIM, Ayman | us_trade_csl | ofac-17036 | ||||
Person:name | Ayman Ahmad IBRAHIM | eng | us_sam_exclusions | usgsa-afc0141bb19f45ae86fd58943bd831b962a2fc1d | |||
Person:name | AYMAN IBRAHIM | tr_fcib | tr-fcib-147322a17d9a8547fc4f6b4d797d4998805e78c3 | ||||
Person:name | Ayman IBRAHIM | eng | us_sam_exclusions | usgsa-831d1d1ee5351e459d01d46c2bcef05b78700e9f | |||
Person:name | Ayman Ibrahim | eng | us_ofac_sdn | ofac-17036 | |||
Person:notes | (also Ayman IBRAHIM ) | eng | us_sam_exclusions | usgsa-afc0141bb19f45ae86fd58943bd831b962a2fc1d | |||
Person:notes | (also Ayman Ahmad IBRAHIM ) | eng | us_sam_exclusions | usgsa-831d1d1ee5351e459d01d46c2bcef05b78700e9f | |||
Person:position | General Manager, Unique Stars Mobile Phones LLC | eng | us_ofac_sdn | ofac-17036 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-17036 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17036 | us_ofac_sdn | ofac-17036 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-831d1d1ee5351e459d01d46c2bcef05b78700e9f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-04887d54c837cd0490f8809b2946e2c8e6ede68a | ||||
Person:topics | sanction | us_trade_csl | ofac-17036 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-afc0141bb19f45ae86fd58943bd831b962a2fc1d | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-147322a17d9a8547fc4f6b4d797d4998805e78c3 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-17036 | ||||