Statements: Ahmed Dib

Canonical ID: NK-eZ2Fttu8ZNZa7hhcorCb7U · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDamascusengus_ofac_sdnofac-32336
Person:addressEntityaddr-350aa6e7b85301820114f56877f063471807f5d0us_ofac_sdnofac-32336
Person:aliasاحمد دیبئaraus_ofac_sdnofac-32336
Person:aliasAhmad Dibeengus_ofac_sdnofac-32336
Person:aliasAhmed Dibeengus_ofac_sdnofac-32336
Person:aliasAhmad Deebengus_ofac_sdnofac-32336
Person:aliasاحمد دیبaraus_ofac_sdnofac-32336
Person:aliasAhmed Deebengus_ofac_sdnofac-32336
Person:aliasAhmed Dibengus_ofac_sdnofac-32336
Person:aliasAhmad Dibengus_ofac_sdnofac-32336
Person:birthDate1961us_ofac_sdnofac-32336
Person:birthPlaceAyn Al-Tineh Village, Latakia, Syriaengus_ofac_sdnofac-32336
Person:countrysyus_ofac_sdnofac-32336
Person:firstNameAhmedengus_ofac_sdnofac-32336
Person:firstNameاحمدaraus_ofac_sdnofac-32336
Person:firstNameAhmadengus_ofac_sdnofac-32336
Person:gendermaleus_ofac_sdnofac-32336
Person:id6fcdf70704756fecffaa47f514da6b44ff6b2560us_ofac_sdnofac-32336
Person:lastNameDibeengus_ofac_sdnofac-32336
Person:lastNameDibengus_ofac_sdnofac-32336
Person:lastNameالدیبaraus_ofac_sdnofac-32336
Person:lastNameDeebengus_ofac_sdnofac-32336
Person:lastNameAl-Dibengus_ofac_sdnofac-32336
Person:lastNameدیبaraus_ofac_sdnofac-32336
Person:lastNameدیبئaraus_ofac_sdnofac-32336
Person:nameاحمد الدیبaraus_ofac_sdnofac-32336
Person:nameAhmed Al-Dibengus_ofac_sdnofac-32336
Person:nationalitysyus_ofac_sdnofac-32336
Person:programIdUS-SYR-RELengus_ofac_sdnofac-32336
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32336us_ofac_sdnofac-32336
Person:topicssanctionus_ofac_sdnofac-32336
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