Statements: AHMED AL-ASSIRI

Canonical ID: NK-eeBWoztCvU3CK755TCfmST · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKing Abdullah Rd., Ishbilyah, Riyadhengus_ofac_sdnofac-31162
Person:addressEntityaddr-1727cb7e996d1d8ccdc25f6152e77df0276c1e93engus_ofac_sdnofac-31162
Person:aliasAhmed al-Asiriengus_ofac_sdnofac-31162
Person:aliasAhmed al-Assiriengus_ofac_sdnofac-31162
Person:aliasAhmed Assiriengus_ofac_sdnofac-31162
Person:aliasAhmed Hassan M. Asseriengus_ofac_sdnofac-31162
Person:birthDate1966-10-15engus_ofac_sdnofac-31162
Person:birthPlaceTabok, Saudi Arabiaengus_ofac_sdnofac-31162
Person:countrysaengus_ofac_sdnofac-31162
Person:firstNameAhmedengus_ofac_sdnofac-31162
Person:firstNameAhmed Hassan M.engus_ofac_sdnofac-31162
Person:firstNameAhmad Hassan Mohammedengus_ofac_sdnofac-31162
Person:gendermaleengus_ofac_sdnofac-31162
Person:id62d9276010aa7636989e7509fe65f0157f1f9e80engus_ofac_sdnofac-31162
Person:lastNameAssiriengus_ofac_sdnofac-31162
Person:lastNameAl Asiriengus_ofac_sdnofac-31162
Person:lastNameal-Asiriengus_ofac_sdnofac-31162
Person:lastNameAsseriengus_ofac_sdnofac-31162
Person:lastNameal-Assiriengus_ofac_sdnofac-31162
Person:nameAhmad Hassan Mohammed Al Asiriengus_ofac_sdnofac-31162
Person:nationalitysaengus_ofac_sdnofac-31162
Person:passportNumberD106103engus_ofac_sdnofac-31162
Person:programIdUS-GLOMAGengus_ofac_sdnofac-31162
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31162engus_ofac_sdnofac-31162
Person:topicssanctionengus_ofac_sdnofac-31162
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