Statements: FIRAS MICHAEL AHMAD

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address76 Waterstone Drive, Benmore Gardens, Johannesburgengus_ofac_sdnofac-42157
LegalEntity:address76 Waterstone Drive Johannesburg South Africatw_shtctw-shtc-62a81359fff053f96ef735c55ac2623da44543cd
Person:addressJOHANNESBURG, ZAFengus_sam_exclusionsusgsa-s4mrty2bj
Person:addressJOHANNESBURG, ZAFengus_sam_exclusionsusgsa-s4mrpj4xw
Person:addressJOHANNESBURG, ZAFengus_sam_exclusionsusgsa-s4mrty77r
Person:addressJOHANNESBURG, ZAFengus_sam_exclusionsusgsa-s4mrty2bh
Person:addressJOHANNESBURG, ZAFengus_sam_exclusionsusgsa-s4mrty77s
Person:addressEntityaddr-f56d4a7ca937d7829793fabbb18d382fecf3147bengus_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:birthDate1991-05-14engus_ofac_sdnofac-42157
Person:countryzaengus_sam_exclusionsusgsa-s4mrty77s
Person:countryzaengus_ofac_sdnofac-42157
Person:countrybeengus_ofac_sdnofac-42157
Person:countrylbengus_ofac_sdnofac-42157
Person:countryusengus_ofac_sdnofac-42157
LegalEntity:countryzatw_shtctw-shtc-62a81359fff053f96ef735c55ac2623da44543cd
Person:countryzaengus_sam_exclusionsusgsa-s4mrty2bh
Person:countryzaengus_sam_exclusionsusgsa-s4mrpj4xw
Person:countryzaengus_sam_exclusionsusgsa-s4mrty77r
Person:countryzaengus_sam_exclusionsusgsa-s4mrty2bj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2bh
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty77s
Person:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4xw
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2bj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty77r
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:firstNameFirasengus_ofac_sdnofac-42157
Person:firstNameFIRAS MICHAELengus_sam_exclusionsusgsa-s4mrty2bj
Person:gendermaleengus_ofac_sdnofac-42157
Person:id62744fe8a5f32ace3e9674ed89720344bed28d9eengus_ofac_sdnofac-42157
Person:id62d878469a0fc833a2a798076e45c47127fad9b0engus_sam_exclusionsusgsa-s4mrty77r
Person:idbb859f97fd8242386327605a05dfab87c0e7d9f1engus_sam_exclusionsusgsa-s4mrty2bj
Person:id00151776e606b77b934da37d4df2cdda0d36e75aengus_sam_exclusionsusgsa-s4mrty77s
Person:id3487b3db12b534fab18549d11cac8d56c80b2ad3engus_sam_exclusionsusgsa-s4mrty2bh
Person:idffc5b938f0d76e97ec0cf9afa11470307c7042f2engus_sam_exclusionsusgsa-s4mrpj4xw
Person:iddf0b908e9ada8ec79f736553ad86d3b438898825us_trade_cslofac-42157
LegalEntity:idbf7d606d29257bce011d7ae618568b63531f9c73tw_shtctw-shtc-62a81359fff053f96ef735c55ac2623da44543cd
Person:idNumber9105146334188engus_ofac_sdnofac-42157
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mrty2bj
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mrty2bh
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mrty77s
Person:lastName‫احمد‬araus_ofac_sdnofac-42157
Person:lastNameAhmadengus_ofac_sdnofac-42157
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mrty77r
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mrpj4xw
Person:middleNameMichaelengus_ofac_sdnofac-42157
Person:middleNameناظمaraus_ofac_sdnofac-42157
Person:middleNameNazemengus_ofac_sdnofac-42157
Person:name‫فراس‬ ناظم ‫احمد‬araus_ofac_sdnofac-42157
Person:nameFIRAS NAZEM AHMADengus_sam_exclusionsusgsa-s4mrpj4xw
LegalEntity:nameAHMAD, Firas Nazemtw_shtctw-shtc-62a81359fff053f96ef735c55ac2623da44543cd
Person:nameFIRAS MICHAEL AHMADengus_sam_exclusionsusgsa-s4mrty77s
Person:nameFIRAS MICHAEL AHMADengus_sam_exclusionsusgsa-s4mrty2bj
Person:nameAHMAD, Firas Nazemus_trade_cslofac-42157
Person:nameFIRAS AHMADengus_sam_exclusionsusgsa-s4mrty77r
Person:nameFiras Nazem Ahmadengus_ofac_sdnofac-42157
Person:nameFIRAS AHMADengus_sam_exclusionsusgsa-s4mrty2bh
Person:nationalitybeengus_ofac_sdnofac-42157
Person:nationalityzaengus_ofac_sdnofac-42157
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-s4mrty77r
Person:notes(also FIRAS NAZEM AHMAD)engus_sam_exclusionsusgsa-s4mrty77s
Person:notes(also FIRAS NAZEM AHMAD)engus_sam_exclusionsusgsa-s4mrty2bh
Person:notes(also FIRAS NAZEM AHMAD)engus_sam_exclusionsusgsa-s4mrty2bj
Person:passportNumberEH454630engus_ofac_sdnofac-42157
Person:passportNumber712211555engus_ofac_sdnofac-42157
Person:passportNumberEJ586315engus_ofac_sdnofac-42157
Person:passportNumberRL3752510engus_ofac_sdnofac-42157
Person:programIdUS-TERRengus_ofac_sdnofac-42157
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42157engus_ofac_sdnofac-42157
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty77r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty77s
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4xw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2bh
Person:topicssanctionengus_ofac_sdnofac-42157
Person:topicssanctionus_trade_cslofac-42157
LegalEntity:topicsexport.controltw_shtctw-shtc-62a81359fff053f96ef735c55ac2623da44543cd
Person:topicssanctionengus_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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Raw data: FIRAS MICHAEL AHMAD - OpenSanctions