Statements: FIRAS MICHAEL AHMAD

Canonical ID: NK-kWpxhUybuiwA4cEnv7WGpS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressJOHANNESBURGengus_sam_exclusionsusgsa-s4mrty77s
Person:addressJOHANNESBURGengus_sam_exclusionsusgsa-s4mrty77r
LegalEntity:address76 Waterstone Drive, Benmore Gardens Johannesburg South Africatw_shtctw-shtc-62a81359fff053f96ef735c55ac2623da44543cd
Person:addressJOHANNESBURGengus_sam_exclusionsusgsa-s4mrpj4xw
Person:addressJOHANNESBURGengus_sam_exclusionsusgsa-s4mrty2bh
Person:addressJOHANNESBURGengus_sam_exclusionsusgsa-s4mrty2bj
Person:address76 Waterstone Drive, Benmore Gardens, Johannesburgengus_ofac_sdnofac-42157
Person:addressEntityaddr-f56d4a7ca937d7829793fabbb18d382fecf3147bus_ofac_sdnofac-42157
Person:aliasFiras Michael Ahmadengus_ofac_sdnofac-42157
LegalEntity:aliasAHMAD, Firastw_shtctw-shtc-62a81359fff053f96ef735c55ac2623da44543cd
LegalEntity:aliasAHMAD, Firas Michaeltw_shtctw-shtc-62a81359fff053f96ef735c55ac2623da44543cd
Person:aliasFiras Ahmadengus_ofac_sdnofac-42157
Person:birthDate1991-05-14us_ofac_sdnofac-42157
Person:countrybeus_ofac_sdnofac-42157
Person:countryzaus_ofac_sdnofac-42157
Person:countrylbus_ofac_sdnofac-42157
Person:countryusus_ofac_sdnofac-42157
LegalEntity:countryzatw_shtctw-shtc-62a81359fff053f96ef735c55ac2623da44543cd
Person:countryzaus_sam_exclusionsusgsa-s4mrty2bh
Person:countryzaus_sam_exclusionsusgsa-s4mrty77r
Person:countryzaus_sam_exclusionsusgsa-s4mrpj4xw
Person:countryzaus_sam_exclusionsusgsa-s4mrty2bj
Person:countryzaus_sam_exclusionsusgsa-s4mrty77s
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2bj
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty77s
Person:createdAt2023-04-18us_sam_exclusionsusgsa-s4mrpj4xw
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2bh
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty77r
Person:firstNameFIRAS MICHAELengus_sam_exclusionsusgsa-s4mrty2bj
Person:firstNameFirasengus_ofac_sdnofac-42157
Person:firstNameFIRAS NAZEMengus_sam_exclusionsusgsa-s4mrpj4xw
Person:firstNameFIRASengus_sam_exclusionsusgsa-s4mrty2bh
Person:firstName‫فراس‬araus_ofac_sdnofac-42157
Person:firstNameFIRAS MICHAELengus_sam_exclusionsusgsa-s4mrty77s
Person:firstNameFIRASengus_sam_exclusionsusgsa-s4mrty77r
Person:gendermaleus_ofac_sdnofac-42157
Person:idfd4efd296d4c726aaae7367a9d4a635f309bfcc0us_sam_exclusionsusgsa-s4mrty2bj
Person:iddf0b908e9ada8ec79f736553ad86d3b438898825us_trade_cslofac-42157
Person:id031a145da08d638b23f83399ca963206883feca5us_sam_exclusionsusgsa-s4mrty77s
Person:id818c129de6d63e64ce47bc857506773f83a1c5c7us_ofac_sdnofac-42157
Person:ida2f87d5db5c91502f56ea1dbf1bbde6f8382851dus_sam_exclusionsusgsa-s4mrty2bh
Person:id0726291f578869702349e3c1fcaefc4692b08af6us_sam_exclusionsusgsa-s4mrpj4xw
LegalEntity:id410d07ad84223eb3076c22fb9201803f953e1b0btw_shtctw-shtc-62a81359fff053f96ef735c55ac2623da44543cd
Person:id5617da0decc48580971e11341190569f46c86c0aus_sam_exclusionsusgsa-s4mrty77r
Person:idNumber9105146334188engus_ofac_sdnofac-42157
Person:lastName‫احمد‬araus_ofac_sdnofac-42157
Person:lastNameAhmadengus_ofac_sdnofac-42157
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mrty2bh
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mrty77s
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mrpj4xw
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mrty77r
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mrty2bj
Person:middleNameNazemengus_ofac_sdnofac-42157
Person:middleNameMichaelengus_ofac_sdnofac-42157
Person:middleNameناظمaraus_ofac_sdnofac-42157
Person:name‫فراس‬ ناظم ‫احمد‬araus_ofac_sdnofac-42157
LegalEntity:nameAHMAD, Firas Nazemtw_shtctw-shtc-62a81359fff053f96ef735c55ac2623da44543cd
Person:nameFIRAS AHMADengus_sam_exclusionsusgsa-s4mrty2bh
Person:nameFIRAS NAZEM AHMADengus_sam_exclusionsusgsa-s4mrpj4xw
Person:nameFIRAS AHMADengus_sam_exclusionsusgsa-s4mrty77r
Person:nameFIRAS MICHAEL AHMADengus_sam_exclusionsusgsa-s4mrty77s
Person:nameFIRAS MICHAEL AHMADengus_sam_exclusionsusgsa-s4mrty2bj
Person:nameFiras Nazem Ahmadengus_ofac_sdnofac-42157
Person:nameAHMAD, Firas Nazemus_trade_cslofac-42157
Person:nationalityzaus_ofac_sdnofac-42157
Person:nationalitybeus_ofac_sdnofac-42157
Person:notes(also FIRAS NAZEM AHMAD)engus_sam_exclusionsusgsa-s4mrty2bh
Person:notes(also FIRAS AHMAD, FIRAS MICHAEL AHMAD, FIRAS AHMAD, FIRAS MICHAEL AHMAD)engus_sam_exclusionsusgsa-s4mrpj4xw
Person:notes(also FIRAS NAZEM AHMAD)engus_sam_exclusionsusgsa-s4mrty2bj
Person:notes(also FIRAS NAZEM AHMAD)engus_sam_exclusionsusgsa-s4mrty77s
Person:notes(also FIRAS NAZEM AHMAD)engus_sam_exclusionsusgsa-s4mrty77r
Person:passportNumber712211555engus_ofac_sdnofac-42157
Person:passportNumberEJ586315engus_ofac_sdnofac-42157
Person:passportNumberRL3752510engus_ofac_sdnofac-42157
Person:passportNumberEH454630engus_ofac_sdnofac-42157
Person:programIdUS-TERRengus_ofac_sdnofac-42157
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42157us_ofac_sdnofac-42157
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty77r
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty77s
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrpj4xw
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2bh
Person:topicssanctionus_ofac_sdnofac-42157
Person:topicssanctionus_trade_cslofac-42157
LegalEntity:topicsexport.controltw_shtctw-shtc-62a81359fff053f96ef735c55ac2623da44543cd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2bj
Person:uniqueEntityIdJHC5YM6HN223engus_sam_exclusionsusgsa-s4mrty2bj
Person:uniqueEntityIdN2RBVSDMNKB6engus_sam_exclusionsusgsa-s4mrpj4xw
Person:uniqueEntityIdJH9QHTU8NFD4engus_sam_exclusionsusgsa-s4mrty77r
Person:uniqueEntityIdJHC5YM6HN223engus_sam_exclusionsusgsa-s4mrty77s
Person:uniqueEntityIdJH9QHTU8NFD4engus_sam_exclusionsusgsa-s4mrty2bh
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