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Canonical ID: NK-hNXC8y4oBkRX8DBp2PGpSu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) | eng | us_ofac_sdn | ofac-12994 | |||
Person:addressEntity | addr-c63a720dc3a652f596fcdee586b96910b63751e7 | us_ofac_sdn | ofac-12994 | ||||
Person:birthDate | 1967-10-04 | us_ofac_sdn | ofac-12994 | ||||
Person:birthPlace | Ghobeiry, Lebanon | eng | us_ofac_sdn | ofac-12994 | |||
Person:country | lb | us_ofac_sdn | ofac-12994 | ||||
Person:createdAt | 2011-12-29 | us_sam_exclusions | usgsa-s4mr3rkzt | ||||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr3rkzt | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-12994 | |||
Person:id | 126e5a39c2f9c85c7aeb2ad0b1ba3e31764a5c0d | us_ofac_sdn | ofac-12994 | ||||
Person:id | d1a9341a76468bfef2db303e6645d90a5e53fd38 | us_trade_csl | ofac-12994 | ||||
Person:id | 2a417b4f656533b2b2605a2363239482821173ba | us_sam_exclusions | usgsa-s4mr3rkzt | ||||
Person:lastName | EL KHANSA | eng | us_ofac_sdn | ofac-12994 | |||
Person:lastName | EL KHANSA | eng | us_sam_exclusions | usgsa-s4mr3rkzt | |||
Person:name | Ahmad EL KHANSA | eng | us_ofac_sdn | ofac-12994 | |||
Person:name | AHMAD EL KHANSA | eng | us_sam_exclusions | usgsa-s4mr3rkzt | |||
Person:name | EL KHANSA, Ahmad | us_trade_csl | ofac-12994 | ||||
Person:passportNumber | RL 0884631 | eng | us_ofac_sdn | ofac-12994 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12994 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12994 | us_ofac_sdn | ofac-12994 | ||||
Person:topics | sanction | us_trade_csl | ofac-12994 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rkzt | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12994 | ||||