Statements: Ahmad EL KHANSA

Canonical ID: NK-hNXC8y4oBkRX8DBp2PGpSu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)engus_ofac_sdnofac-12994
Person:addressEntityaddr-c63a720dc3a652f596fcdee586b96910b63751e7engus_ofac_sdnofac-12994
Person:birthDate1967-10-04engus_ofac_sdnofac-12994
Person:birthPlaceGhobeiry, Lebanonengus_ofac_sdnofac-12994
Person:countrylbengus_ofac_sdnofac-12994
Person:createdAt2011-12-29engus_sam_exclusionsusgsa-s4mr3rkzt
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mr3rkzt
Person:firstNameAhmadengus_ofac_sdnofac-12994
Person:idd1a9341a76468bfef2db303e6645d90a5e53fd38us_trade_cslofac-12994
Person:idceeb97027fd0f33f1e12ce98e676162d92b168ffengus_sam_exclusionsusgsa-s4mr3rkzt
Person:id7a5c4885c3ed5606258e41c7014c54ea625f469aengus_ofac_sdnofac-12994
Person:lastNameEL KHANSAengus_ofac_sdnofac-12994
Person:lastNameEL KHANSAengus_sam_exclusionsusgsa-s4mr3rkzt
Person:nameAhmad EL KHANSAengus_ofac_sdnofac-12994
Person:nameAHMAD EL KHANSAengus_sam_exclusionsusgsa-s4mr3rkzt
Person:nameEL KHANSA, Ahmadus_trade_cslofac-12994
Person:passportNumberRL 0884631engus_ofac_sdnofac-12994
Person:programIdUS-NARCOengus_ofac_sdnofac-12994
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12994engus_ofac_sdnofac-12994
Person:topicssanctionengus_ofac_sdnofac-12994
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkzt
Person:topicssanctionus_trade_cslofac-12994
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