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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:addressEntity | addr-1727cb7e996d1d8ccdc25f6152e77df0276c1e93 | us_ofac_sdn | ofac-31162 | ||||
Person:alias | Ahmed al-Assiri | eng | us_ofac_sdn | ofac-31162 | |||
Person:alias | Ahmed al-Asiri | 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: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:firstName | Ahmed Hassan M. | eng | us_ofac_sdn | ofac-31162 | |||
Person:firstName | Ahmad Hassan Mohammed | eng | us_ofac_sdn | ofac-31162 | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-31162 | |||
Person:gender | male | us_ofac_sdn | ofac-31162 | ||||
Person:id | 774946b6d2f752cf4420b3fa3bf48b4c8008ca45 | 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 | Asseri | eng | us_ofac_sdn | ofac-31162 | |||
Person:lastName | Assiri | eng | us_ofac_sdn | ofac-31162 | |||
Person:lastName | al-Assiri | eng | us_ofac_sdn | ofac-31162 | |||
Person:name | Ahmad Hassan Mohammed Al Asiri | eng | us_ofac_sdn | ofac-31162 | |||
Person:nationality | sa | us_ofac_sdn | ofac-31162 | ||||
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 | us_ofac_sdn | ofac-31162 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-31162 | ||||