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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 | eng | us_ofac_sdn | ofac-12994 | |||
Person:birthDate | 1967-10-04 | eng | us_ofac_sdn | ofac-12994 | |||
Person:birthPlace | Ghobeiry, Lebanon | eng | us_ofac_sdn | ofac-12994 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-12994 | |||
Person:createdAt | 2011-12-29 | eng | 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 | d1a9341a76468bfef2db303e6645d90a5e53fd38 | us_trade_csl | ofac-12994 | ||||
Person:id | ceeb97027fd0f33f1e12ce98e676162d92b168ff | eng | us_sam_exclusions | usgsa-s4mr3rkzt | |||
Person:id | 7a5c4885c3ed5606258e41c7014c54ea625f469a | eng | us_ofac_sdn | ofac-12994 | |||
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 | eng | us_ofac_sdn | ofac-12994 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12994 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rkzt | |||
Person:topics | sanction | us_trade_csl | ofac-12994 | ||||