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
Person:addressEntityaddr-f56d4a7ca937d7829793fabbb18d382fecf3147bengus_ofac_sdnofac-42157
Person:aliasFiras Ahmadengus_ofac_sdnofac-42157
Person:aliasFiras Michael Ahmadengus_ofac_sdnofac-42157
Person:birthDate1991-05-14engus_ofac_sdnofac-42157
Person:countryusengus_ofac_sdnofac-42157
Person:countrylbengus_ofac_sdnofac-42157
Person:countrybeengus_ofac_sdnofac-42157
Person:countryzaengus_ofac_sdnofac-42157
Person:firstName‫فراس‬araus_ofac_sdnofac-42157
Person:firstNameFirasengus_ofac_sdnofac-42157
Person:gendermaleengus_ofac_sdnofac-42157
Person:id62744fe8a5f32ace3e9674ed89720344bed28d9eengus_ofac_sdnofac-42157
Person:idNumber9105146334188engus_ofac_sdnofac-42157
Person:lastName‫احمد‬araus_ofac_sdnofac-42157
Person:lastNameAhmadengus_ofac_sdnofac-42157
Person:middleNameناظمaraus_ofac_sdnofac-42157
Person:middleNameNazemengus_ofac_sdnofac-42157
Person:middleNameMichaelengus_ofac_sdnofac-42157
Person:name‫فراس‬ ناظم ‫احمد‬araus_ofac_sdnofac-42157
Person:nameFiras Nazem Ahmadengus_ofac_sdnofac-42157
Person:nationalitybeengus_ofac_sdnofac-42157
Person:nationalityzaengus_ofac_sdnofac-42157
Person:passportNumber712211555engus_ofac_sdnofac-42157
Person:passportNumberRL3752510engus_ofac_sdnofac-42157
Person:passportNumberEH454630engus_ofac_sdnofac-42157
Person:passportNumberEJ586315engus_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_ofac_sdnofac-42157
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