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Canonical ID: NK-eeBWoztCvU3CK755TCfmST · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | King Abdullah Rd., Ishbilyah, Riyadh | eng | us_ofac_sdn | ofac-31162 | |||
Person:address | RIYADH, SAU | eng | us_sam_exclusions | usgsa-s4mrgyqff | |||
Person:addressEntity | addr-1727cb7e996d1d8ccdc25f6152e77df0276c1e93 | eng | us_ofac_sdn | ofac-31162 | |||
Person:alias | Ahmed al-Assiri | eng | us_ofac_sdn | ofac-31162 | |||
Person:alias | Ahmed Assiri | eng | us_ofac_sdn | ofac-31162 | |||
Person:alias | Ahmed Hassan M. Asseri | eng | us_ofac_sdn | ofac-31162 | |||
Person:alias | Ahmed al-Asiri | eng | us_ofac_sdn | ofac-31162 | |||
Person:birthDate | 1966-10-15 | eng | us_ofac_sdn | ofac-31162 | |||
Person:birthPlace | Tabok, Saudi Arabia | eng | us_ofac_sdn | ofac-31162 | |||
Person:country | sa | eng | us_sam_exclusions | usgsa-s4mrgyqff | |||
Person:country | sa | eng | us_ofac_sdn | ofac-31162 | |||
Person:createdAt | 2021-05-07 | eng | us_sam_exclusions | usgsa-s4mrgyqff | |||
Person:createdAt | 2021-05-07 | eng | us_sam_exclusions | usgsa-s4mrgyr6d | |||
Person:createdAt | 2021-05-07 | eng | us_sam_exclusions | usgsa-s4mrgyr6f | |||
Person:createdAt | 2021-05-07 | eng | us_sam_exclusions | usgsa-s4mrgyr6g | |||
Person:createdAt | 2021-05-07 | eng | us_sam_exclusions | usgsa-s4mrgyr6c | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-31162 | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mrgyr6g | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mrgyr6f | |||
Person:firstName | AHMAD HASSAN MOHAMMED | eng | us_sam_exclusions | usgsa-s4mrgyqff | |||
Person:firstName | AHMED HASSAN M. | eng | us_sam_exclusions | usgsa-s4mrgyr6c | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mrgyr6d | |||
Person:firstName | Ahmed Hassan M. | eng | us_ofac_sdn | ofac-31162 | |||
Person:firstName | Ahmad Hassan Mohammed | eng | us_ofac_sdn | ofac-31162 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-31162 | |||
Person:id | f25030f1a8e759e5086907aa267d8e84fc7ff810 | eng | us_sam_exclusions | usgsa-s4mrgyr6d | |||
Person:id | 62d9276010aa7636989e7509fe65f0157f1f9e80 | eng | us_ofac_sdn | ofac-31162 | |||
Person:id | 3fc7f45729c390c50853fe937b9e3b33335eef1d | eng | us_sam_exclusions | usgsa-s4mrgyr6c | |||
Person:id | f3c46d616157c1a41a2944863d1a065dac54e780 | eng | us_sam_exclusions | usgsa-s4mrgyr6f | |||
Person:id | 737d01430a76b30665019156a2d25bccecc55831 | eng | us_sam_exclusions | usgsa-s4mrgyr6g | |||
Person:id | e3234eb4ded9497ecf06de99a6f4be9aa02c7ef0 | us_trade_csl | ofac-31162 | ||||
Person:id | 0adf9f8af1c98c257f839e10c9c4b0372d8418e5 | eng | us_sam_exclusions | usgsa-s4mrgyqff | |||
Person:lastName | Asseri | eng | us_ofac_sdn | ofac-31162 | |||
Person:lastName | al-Assiri | eng | us_ofac_sdn | ofac-31162 | |||
Person:lastName | al-Asiri | eng | us_ofac_sdn | ofac-31162 | |||
Person:lastName | Al Asiri | eng | us_ofac_sdn | ofac-31162 | |||
Person:lastName | AL-ASSIRI | eng | us_sam_exclusions | usgsa-s4mrgyr6f | |||
Person:lastName | AL-ASIRI | eng | us_sam_exclusions | usgsa-s4mrgyr6d | |||
Person:lastName | ASSIRI | eng | us_sam_exclusions | usgsa-s4mrgyr6g | |||
Person:lastName | AL ASIRI | eng | us_sam_exclusions | usgsa-s4mrgyqff | |||
Person:lastName | ASSERI | eng | us_sam_exclusions | usgsa-s4mrgyr6c | |||
Person:lastName | Assiri | eng | us_ofac_sdn | ofac-31162 | |||
Person:name | AHMED ASSIRI | eng | us_sam_exclusions | usgsa-s4mrgyr6g | |||
Person:name | AHMED AL-ASSIRI | eng | us_sam_exclusions | usgsa-s4mrgyr6f | |||
Person:name | AL ASIRI, Ahmad Hassan Mohammed | us_trade_csl | ofac-31162 | ||||
Person:name | AHMED HASSAN M. ASSERI | eng | us_sam_exclusions | usgsa-s4mrgyr6c | |||
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 AL-ASIRI | eng | us_sam_exclusions | usgsa-s4mrgyr6d | |||
Person:nationality | sa | eng | us_ofac_sdn | ofac-31162 | |||
Person:notes | (also AHMAD HASSAN MOHAMMED AL ASIRI) | eng | us_sam_exclusions | usgsa-s4mrgyr6c | |||
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-s4mrgyr6g | |||
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-s4mrgyr6f | |||
Person:passportNumber | D106103 | eng | us_ofac_sdn | ofac-31162 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-31162 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31162 | eng | us_ofac_sdn | ofac-31162 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgyr6f | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgyr6c | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgyr6g | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31162 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgyqff | |||
Person:topics | sanction | us_trade_csl | ofac-31162 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgyr6d | |||