Statements: AHMAD AL KHATIB

Canonical ID: NK-kpFJa6x2EYvCnj6c5wr65v · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSAO PAULO -, BRAengus_sam_exclusionsusgsa-s4mrvr450
Person:addressSAO PAULO -, BRAengus_sam_exclusionsusgsa-s4mrvr6cd
Person:addressSAO PAULO -, BRAengus_sam_exclusionsusgsa-s4mrvr44s
Person:addressSao Pauloengus_ofac_sdnofac-34278
Person:addressSAO PAULO -, BRAengus_sam_exclusionsusgsa-s4mrvr6c5
Person:addressSAO PAULO -, BRAengus_sam_exclusionsusgsa-s4mrvr2lb
LegalEntity:addressSao Paulo Braziltw_shtctw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5
Person:addressSAO PAULO -, BRAengus_sam_exclusionsusgsa-s4mrvr6c4
Person:addressSAO PAULO -, BRAengus_sam_exclusionsusgsa-s4mrvr44r
Person:addressEntityaddr-c7f92035c720c9b009209eab9346b8675797d55aengus_ofac_sdnofac-34278
Person:aliasAhmad Hishmahengus_ofac_sdnofac-34278
LegalEntity:aliasEL KHATIB, Ahmadtw_shtctw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5
LegalEntity:aliasAL KHATIB, Ahmadtw_shtctw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5
Person:aliasAhmad El Khatibengus_ofac_sdnofac-34278
LegalEntity:aliasHISHMAH, Ahmadtw_shtctw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5
Person:aliasAhmad Al Khatibengus_ofac_sdnofac-34278
Person:birthDate1967-07-03engus_ofac_sdnofac-34278
Person:birthDate1969-07-03engus_ofac_sdnofac-34278
Person:birthPlaceMajdal Anjar, Lebanonengus_ofac_sdnofac-34278
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr6c4
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr6c5
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr450
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr2lb
LegalEntity:countrybrtw_shtctw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr6cd
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr44s
Person:countrybrengext_us_ofac_press_releasesNK-kpFJa6x2EYvCnj6c5wr65v
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr44r
Person:countrylbengus_ofac_sdnofac-34278
Person:countrybrengus_ofac_sdnofac-34278
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2lb
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr44r
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6c4
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6cd
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr44s
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6c5
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr450
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrvr44r
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrvr6cd
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrvr2lb
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrvr6c4
Person:firstNameAhmadengus_ofac_sdnofac-34278
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrvr450
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrvr44s
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrvr6c5
Person:gendermaleengus_ofac_sdnofac-34278
Person:id9d525043bb3f067b3cd3d35806e5376f1b2ab119us_trade_cslofac-34278
Person:id07887e518e8123ce36ca66c953a6df1b370f70e6engus_sam_exclusionsusgsa-s4mrvr44s
Person:idc509b2eb9c71fa7f8c0322e2c4a5a4578d9fce15engus_sam_exclusionsusgsa-s4mrvr6cd
Person:idc1e15048f6fe4dba3dc5f5c7a6502bc497c96388engus_sam_exclusionsusgsa-s4mrvr44r
Person:id44c8038f0bc027aeb9601e7c9aacc33993e11eb1engus_sam_exclusionsusgsa-s4mrvr6c4
Person:idc3f69d02cb3a058f134e1402bd88bf1fef7b1b9dext_us_ofac_press_releasesNK-kpFJa6x2EYvCnj6c5wr65v
Person:id2b8d3355ad78ef881e22ecd5fb4a6e890b1b9f70engus_sam_exclusionsusgsa-s4mrvr6c5
Person:id85ae3a0c860fe457073c356ce91f5e031b880e97engus_sam_exclusionsusgsa-s4mrvr2lb
Person:id07f3bb3c93b840cc39a0ad8cf2280d9e329f8a1fengus_ofac_sdnofac-34278
Person:id38525ebe67b0f9aca831537cca86a9e84df3f6a2engus_sam_exclusionsusgsa-s4mrvr450
LegalEntity:idce6a3f60d4a1d43be9d3f3e56b81ddf21bb82ca7tw_shtctw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5
Person:lastNameAl-Khatibengus_ofac_sdnofac-34278
Person:lastNameAl Khatibengus_ofac_sdnofac-34278
Person:lastNameEL KHATIBengus_sam_exclusionsusgsa-s4mrvr44r
Person:lastNameAL-KHATIBengus_sam_exclusionsusgsa-s4mrvr2lb
Person:lastNameHISHMAHengus_sam_exclusionsusgsa-s4mrvr450
Person:lastNameEL KHATIBengus_sam_exclusionsusgsa-s4mrvr6c4
Person:lastNameEl Khatibengus_ofac_sdnofac-34278
Person:lastNameAL KHATIBengus_sam_exclusionsusgsa-s4mrvr44s
Person:lastNameAL KHATIBengus_sam_exclusionsusgsa-s4mrvr6c5
Person:lastNameHISHMAHengus_sam_exclusionsusgsa-s4mrvr6cd
Person:lastNameHishmahengus_ofac_sdnofac-34278
Person:nameAHMAD HISHMAHengus_sam_exclusionsusgsa-s4mrvr450
Person:nameAL-KHATIB, Ahmadus_trade_cslofac-34278
Person:nameAhmad Al-Khatibengext_us_ofac_press_releasesNK-kpFJa6x2EYvCnj6c5wr65v
Person:nameAhmad Al-Khatibengus_ofac_sdnofac-34278
LegalEntity:nameAL-KHATIB, Ahmadtw_shtctw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5
Person:nameAHMAD AL KHATIBengus_sam_exclusionsusgsa-s4mrvr44s
Person:nameAHMAD AL KHATIBengus_sam_exclusionsusgsa-s4mrvr6c5
Person:nameAHMAD AL-KHATIBengus_sam_exclusionsusgsa-s4mrvr2lb
Person:nameAHMAD EL KHATIBengus_sam_exclusionsusgsa-s4mrvr44r
Person:nameAHMAD EL KHATIBengus_sam_exclusionsusgsa-s4mrvr6c4
Person:nameAHMAD HISHMAHengus_sam_exclusionsusgsa-s4mrvr6cd
Person:nationalityegengus_ofac_sdnofac-34278
Person:notes(also AHMAD AL-KHATIB)engus_sam_exclusionsusgsa-s4mrvr6c4
Person:notes(also AHMAD AL-KHATIB)engus_sam_exclusionsusgsa-s4mrvr44r
Person:notes(also AHMAD EL KHATIB, AHMAD AL KHATIB, AHMAD HISHMAH, AHMAD EL KHATIB, AHMAD AL KHATIB, AHMAD HISHMAH)engus_sam_exclusionsusgsa-s4mrvr2lb
Person:notes(also AHMAD AL-KHATIB)engus_sam_exclusionsusgsa-s4mrvr6c5
Person:notes(also AHMAD AL-KHATIB)engus_sam_exclusionsusgsa-s4mrvr450
Person:notes(also AHMAD AL-KHATIB)engus_sam_exclusionsusgsa-s4mrvr44s
Person:notes(also AHMAD AL-KHATIB)engus_sam_exclusionsusgsa-s4mrvr6cd
Person:passportNumberRL0554365engus_ofac_sdnofac-34278
Person:programIdUS-TERRengus_ofac_sdnofac-34278
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0546engext_us_ofac_press_releasesNK-kpFJa6x2EYvCnj6c5wr65v
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34278engus_ofac_sdnofac-34278
Person:taxNumber234.904.268-51engus_ofac_sdnofac-34278
LegalEntity:topicsexport.controltw_shtctw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6c4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2lb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6c5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr450
Person:topicssanctionus_trade_cslofac-34278
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr44s
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6cd
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting