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Canonical ID: NK-eZ2Fttu8ZNZa7hhcorCb7U · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrtygxk | |||
Person:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrj5bfl | |||
Person:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrtygxq | |||
LegalEntity:address | Damascus Syria | tw_shtc | tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4 | ||||
Person:address | Damascus | eng | us_ofac_sdn | ofac-32336 | |||
Person:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrtygxl | |||
Person:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrtygxp | |||
Person:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrtygxn | |||
Person:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrtygxm | |||
Person:addressEntity | addr-d1f29eb49e1ffc3dff051f9f7c73c0fdbca1d854 | us_ofac_sdn | ofac-32336 | ||||
LegalEntity:alias | DEEB, Ahmad | tw_shtc | tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4 | ||||
LegalEntity:alias | DIBE, Ahmed | tw_shtc | tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4 | ||||
Person:alias | Ahmed DEEB | au_dfat_sanctions | au-dfat-2347-ahmed-dibe | ||||
Person:alias | Deeb | eng | ch_seco_sanctions | ch-seco-12152 | |||
Person:alias | Ahmed Deeb | eng | us_ofac_sdn | ofac-32336 | |||
Person:alias | Ahmed Deeb | fra | mc_fund_freezes | mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202 | |||
Person:alias | Ahmad | ch_seco_sanctions | ch-seco-12152 | ||||
Person:alias | Ahmad Dib | eng | us_ofac_sdn | ofac-32336 | |||
Person:alias | Ahmad DIBE | fra | mc_fund_freezes | mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202 | |||
Person:alias | Ahmed DIB | au_dfat_sanctions | au-dfat-2347-ahmed-dibe | ||||
Person:alias | احمد دیبئ | ara | us_ofac_sdn | ofac-32336 | |||
Person:alias | Ahmed Dib | fra | fr_tresor_gels_avoir | fr-ga-1514 | |||
Person:alias | احمد دیب | ara | us_ofac_sdn | ofac-32336 | |||
Person:alias | Ahmad DIBE | au_dfat_sanctions | au-dfat-2347-ahmed-dibe | ||||
Person:alias | Ahmad Deeb | eng | gb_hmt_sanctions | gb-hmt-12478 | |||
Person:alias | Ahmed AL-DIB | au_dfat_sanctions | au-dfat-2347-ahmed-dibe | ||||
Person:alias | Ahmed Deeb | eng | gb_hmt_sanctions | gb-hmt-12478 | |||
LegalEntity:alias | DIB, Ahmad | tw_shtc | tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4 | ||||
Person:alias | Ahmed Dib | eng | gb_hmt_sanctions | gb-hmt-12478 | |||
Person:alias | أحمد ديب | ara | ch_seco_sanctions | ch-seco-12152 | |||
Person:alias | Ahmad Deeb | fra | fr_tresor_gels_avoir | fr-ga-1514 | |||
Person:alias | Ahmed Dib | fra | mc_fund_freezes | mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202 | |||
Person:alias | Ahmad Dib | fra | fr_tresor_gels_avoir | fr-ga-1514 | |||
Person:alias | Ahmad DEEB | au_dfat_sanctions | au-dfat-2347-ahmed-dibe | ||||
LegalEntity:alias | DIB, Ahmed | tw_shtc | tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4 | ||||
Person:alias | Ahmad Dibe | fra | fr_tresor_gels_avoir | fr-ga-1514 | |||
LegalEntity:alias | DIBE, Ahmad | tw_shtc | tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4 | ||||
Person:alias | Dib | ch_seco_sanctions | ch-seco-12152 | ||||
Person:alias | Ahmad Dibe | eng | gb_hmt_sanctions | gb-hmt-12478 | |||
Person:alias | Ahmad Deeb | eng | us_ofac_sdn | ofac-32336 | |||
Person:alias | Ahmad Dib | eng | gb_hmt_sanctions | gb-hmt-12478 | |||
Person:alias | Ahmed Dib | eng | us_ofac_sdn | ofac-32336 | |||
LegalEntity:alias | DEEB, Ahmed | tw_shtc | tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4 | ||||
Person:alias | Ahmed Dibe | eng | us_ofac_sdn | ofac-32336 | |||
Person:alias | Ahmad Dibe | eng | us_ofac_sdn | ofac-32336 | |||
Person:alias | Ahmed Deeb | fra | fr_tresor_gels_avoir | fr-ga-1514 | |||
Person:birthDate | 1961-11-15 | eu_travel_bans | eu-tb-logical-6887 | ||||
Person:birthDate | 1961 | eu_travel_bans | eu-tb-logical-6887 | ||||
Person:birthDate | 1961-11-15 | mc_fund_freezes | mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202 | ||||
Person:birthDate | 1961 | eu_fsf | eu-fsf-eu-2581-88 | ||||
Person:birthDate | 1961-11-15 | be_fod_sanctions | be-fod-2db09eeeec5d77e6c48d1dd630437a8287f84c9d | ||||
Person:birthDate | 1961-11-15 | eu_fsf | eu-fsf-eu-2581-88 | ||||
Person:birthDate | 1961 | us_ofac_sdn | ofac-32336 | ||||
Person:birthDate | 1961-11-15 | fr_tresor_gels_avoir | fr-ga-1514 | ||||
Person:birthDate | 1961-11-15 | eu_journal_sanctions | eu-oj-557acae36837b8a32cb501ccb4bdcd6207d6dac8 | ||||
Person:birthDate | 1961-11-15 | ch_seco_sanctions | ch-seco-12152 | ||||
Person:birthPlace | Ayn Al-Tineh Village, Latakia, Syria | eng | us_ofac_sdn | ofac-32336 | |||
Person:citizenship | sy | au_dfat_sanctions | au-dfat-2347-ahmed-dibe | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrtygxm | ||||
Person:country | sy | us_ofac_sdn | ofac-32336 | ||||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrtygxq | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrtygxk | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrtygxp | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrtygxn | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrtygxl | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrj5bfl | ||||
Person:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-12152 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygxk | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygxm | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygxl | ||||
Person:createdAt | 2012-01-24 | gb_hmt_sanctions | gb-hmt-12478 | ||||
Person:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2347-ahmed-dibe | ||||
Person:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bfl | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygxp | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygxq | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygxn | ||||
Person:firstName | Ahmed | eng | gb_hmt_sanctions | gb-hmt-12478 | |||
Person:firstName | Ahmed | ca_dfatd_sema_sanctions | ca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8 | ||||
Person:firstName | Ahmad | eng | gb_hmt_sanctions | gb-hmt-12478 | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mrtygxk | |||
Person:firstName | Ahmad | eng | eu_fsf | eu-fsf-eu-2581-88 | |||
Person:firstName | Ahmed | eng | gb_coh_disqualified | gb-coh-s5i-zm3c6yuie3ifqufpror0fhq | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mrtygxm | |||
Person:firstName | Ahmed | fra | fr_tresor_gels_avoir | fr-ga-1514 | |||
Person:firstName | أحمد | ara | ch_seco_sanctions | ch-seco-12152 | |||
Person:firstName | Ahmed | eu_travel_bans | eu-tb-logical-6887 | ||||
Person:firstName | Ahmad | ch_seco_sanctions | ch-seco-12152 | ||||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrtygxq | |||
Person:firstName | Ahmed | ch_seco_sanctions | ch-seco-12152 | ||||
Person:firstName | Ahmad | eu_travel_bans | eu-tb-logical-6887 | ||||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mrj5bfl | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mrtygxl | |||
Person:firstName | Ahmed | eng | eu_fsf | eu-fsf-eu-2581-88 | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrtygxp | |||
Person:firstName | Ahmed | fra | mc_fund_freezes | mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-32336 | |||
Person:firstName | Ahmed | eng | gb_fcdo_sanctions | gb-fcdo-syr0071 | |||
Person:firstName | احمد | ara | us_ofac_sdn | ofac-32336 | |||