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Canonical ID: NK-eeBWoztCvU3CK755TCfmST · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | RIYADH | eng | us_sam_exclusions | usgsa-s4mrgyqff | |||
Person:address | King Abdullah Rd., Ishbilyah, Riyadh | eng | us_ofac_sdn | ofac-31162 | |||
Person:addressEntity | addr-1727cb7e996d1d8ccdc25f6152e77df0276c1e93 | us_ofac_sdn | ofac-31162 | ||||
Person:alias | Ahmed Hassan M. Asseri | eng | us_ofac_sdn | ofac-31162 | |||
Person:alias | Ahmed Assiri | eng | us_ofac_sdn | ofac-31162 | |||
Person:alias | Ahmed al-Asiri | eng | us_ofac_sdn | ofac-31162 | |||
Person:alias | Ahmed al-Assiri | eng | us_ofac_sdn | ofac-31162 | |||
Person:birthDate | 1966-10-15 | us_ofac_sdn | ofac-31162 | ||||
Person:birthPlace | Tabok, Saudi Arabia | eng | us_ofac_sdn | ofac-31162 | |||
Person:country | sa | us_ofac_sdn | ofac-31162 | ||||
Person:country | sa | us_sam_exclusions | usgsa-s4mrgyqff | ||||
Person:createdAt | 2021-05-07 | us_sam_exclusions | usgsa-s4mrgyr6c | ||||
Person:createdAt | 2021-05-07 | us_sam_exclusions | usgsa-s4mrgyr6g | ||||
Person:createdAt | 2021-05-07 | us_sam_exclusions | usgsa-s4mrgyr6d | ||||
Person:createdAt | 2021-05-07 | us_sam_exclusions | usgsa-s4mrgyqff | ||||
Person:createdAt | 2021-05-07 | us_sam_exclusions | usgsa-s4mrgyr6f | ||||
Person:firstName | AHMAD HASSAN MOHAMMED | eng | us_sam_exclusions | usgsa-s4mrgyqff | |||
Person:firstName | Ahmed Hassan M. | eng | us_ofac_sdn | ofac-31162 | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mrgyr6f | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mrgyr6d | |||
Person:firstName | Ahmad Hassan Mohammed | eng | us_ofac_sdn | ofac-31162 | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-31162 | |||
Person:firstName | AHMED HASSAN M. | eng | us_sam_exclusions | usgsa-s4mrgyr6c | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mrgyr6g | |||
Person:gender | male | us_ofac_sdn | ofac-31162 | ||||
Person:id | 12a48f387249828263f4d0650db25ba78cd236eb | us_sam_exclusions | usgsa-s4mrgyr6c | ||||
Person:id | e3234eb4ded9497ecf06de99a6f4be9aa02c7ef0 | us_trade_csl | ofac-31162 | ||||
Person:id | 7331c6e243f7dc0ecd0c09b0e94b19d2c4a58a50 | ext_us_ofac_press_releases | ofac-pr-3459f1752c54031a7a143f340a82633e7cc5fb79 | ||||
Person:id | 774946b6d2f752cf4420b3fa3bf48b4c8008ca45 | us_ofac_sdn | ofac-31162 | ||||
Person:id | c68a6dce8098b6205be90b267034d8edb2adae5b | us_sam_exclusions | usgsa-s4mrgyqff | ||||
Person:id | a7eb0267eac7fa1ebc469a115c9e411f5339ead7 | us_sam_exclusions | usgsa-s4mrgyr6d | ||||
Person:id | ff0bc6b0661dbf315ab617ecd02a1d9dcdd1dcf9 | us_sam_exclusions | usgsa-s4mrgyr6f | ||||
Person:id | 386da1cb8a653c363bada817f756fc1787c62f4e | us_sam_exclusions | usgsa-s4mrgyr6g | ||||
Person:lastName | AL-ASSIRI | eng | us_sam_exclusions | usgsa-s4mrgyr6f | |||
Person:lastName | ASSERI | eng | us_sam_exclusions | usgsa-s4mrgyr6c | |||
Person:lastName | AL ASIRI | eng | us_sam_exclusions | usgsa-s4mrgyqff | |||
Person:lastName | al-Assiri | eng | us_ofac_sdn | ofac-31162 | |||
Person:lastName | al-Asiri | eng | us_ofac_sdn | ofac-31162 | |||
Person:lastName | ASSIRI | eng | us_sam_exclusions | usgsa-s4mrgyr6g | |||
Person:lastName | Al Asiri | eng | us_ofac_sdn | ofac-31162 | |||
Person:lastName | AL-ASIRI | eng | us_sam_exclusions | usgsa-s4mrgyr6d | |||
Person:lastName | Asseri | eng | us_ofac_sdn | ofac-31162 | |||
Person:lastName | Assiri | eng | us_ofac_sdn | ofac-31162 | |||
Person:name | AHMED AL-ASIRI | eng | us_sam_exclusions | usgsa-s4mrgyr6d | |||
Person:name | AHMED ASSIRI | eng | us_sam_exclusions | usgsa-s4mrgyr6g | |||
Person:name | Ahmad Hassan Mohammed al Asiri | eng | ext_us_ofac_press_releases | ofac-pr-3459f1752c54031a7a143f340a82633e7cc5fb79 | |||
Person:name | Ahmad Hassan Mohammed Al Asiri | eng | us_ofac_sdn | ofac-31162 | |||
Person:name | AHMAD HASSAN MOHAMMED AL ASIRI | eng | us_sam_exclusions | usgsa-s4mrgyqff | |||
Person:name | AHMED HASSAN M. ASSERI | eng | us_sam_exclusions | usgsa-s4mrgyr6c | |||
Person:name | AL ASIRI, Ahmad Hassan Mohammed | us_trade_csl | ofac-31162 | ||||
Person:name | AHMED AL-ASSIRI | eng | us_sam_exclusions | usgsa-s4mrgyr6f | |||
Person:nationality | sa | us_ofac_sdn | ofac-31162 | ||||
Person:notes | (also AHMED HASSAN M. ASSERI, AHMED AL-ASIRI, AHMED AL-ASSIRI, AHMED ASSIRI) | eng | us_sam_exclusions | usgsa-s4mrgyqff | |||
Person:notes | (also AHMAD HASSAN MOHAMMED AL ASIRI) | eng | us_sam_exclusions | usgsa-s4mrgyr6d | |||
Person:notes | (also AHMAD HASSAN MOHAMMED AL ASIRI) | eng | us_sam_exclusions | usgsa-s4mrgyr6f | |||
Person:notes | (also AHMAD HASSAN MOHAMMED AL ASIRI) | eng | us_sam_exclusions | usgsa-s4mrgyr6g | |||
Person:notes | (also AHMAD HASSAN MOHAMMED AL ASIRI) | eng | us_sam_exclusions | usgsa-s4mrgyr6c | |||
Person:passportNumber | D106103 | eng | us_ofac_sdn | ofac-31162 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-31162 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0038 | eng | ext_us_ofac_press_releases | ofac-pr-3459f1752c54031a7a143f340a82633e7cc5fb79 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31162 | us_ofac_sdn | ofac-31162 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgyr6c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgyqff | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgyr6g | ||||
Person:topics | sanction | us_ofac_sdn | ofac-31162 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgyr6f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgyr6d | ||||
Person:topics | sanction | us_trade_csl | ofac-31162 | ||||