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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-7f41d3b5cc82f50ace0a9e987cf27c482476279b | 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: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:firstName | Ahmed Hassan M. | eng | us_ofac_sdn | ofac-31162 | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-31162 | |||
Person:firstName | Ahmad Hassan Mohammed | eng | us_ofac_sdn | ofac-31162 | |||
Person:gender | male | us_ofac_sdn | ofac-31162 | ||||
Person:id | 970c5769773f885610233371909b98a7f88cac2e | us_ofac_sdn | ofac-31162 | ||||
Person:lastName | Al Asiri | 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 | Assiri | eng | us_ofac_sdn | ofac-31162 | |||
Person:lastName | Asseri | 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 | ||||