Statements: AHMAD AL KHATIB

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSAO PAULO -engus_sam_exclusionsusgsa-s4mrvr6cd
Person:addressSao Pauloengus_ofac_sdnofac-34278
Person:addressSAO PAULO -engus_sam_exclusionsusgsa-s4mrvr6c4
Person:addressSAO PAULO -engus_sam_exclusionsusgsa-s4mrvr6c5
Person:addressSAO PAULO -engus_sam_exclusionsusgsa-s4mrvr44s
Person:addressSAO PAULO -engus_sam_exclusionsusgsa-s4mrvr2lb
Person:addressSAO PAULO -engus_sam_exclusionsusgsa-s4mrvr44r
Person:addressSAO PAULO -engus_sam_exclusionsusgsa-s4mrvr450
LegalEntity:addressSao Paulo Braziltw_shtctw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5
Person:addressEntityaddr-c7f92035c720c9b009209eab9346b8675797d55aengus_ofac_sdnofac-34278
Person:aliasAhmad Al Khatibengus_ofac_sdnofac-34278
Person:aliasAhmad Hishmahengus_ofac_sdnofac-34278
Person:aliasAhmad El Khatibengus_ofac_sdnofac-34278
LegalEntity:aliasEL KHATIB, Ahmadtw_shtctw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5
LegalEntity:aliasAL KHATIB, Ahmadtw_shtctw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5
LegalEntity:aliasHISHMAH, Ahmadtw_shtctw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5
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-s4mrvr44r
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr6c5
LegalEntity:countrybrtw_shtctw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr6cd
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr450
Person:countrybrengus_ofac_sdnofac-34278
Person:countrylbengus_ofac_sdnofac-34278
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr6c4
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr44s
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr2lb
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr44s
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6cd
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2lb
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr450
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr44r
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6c5
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6c4
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrvr6c5
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrvr6c4
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrvr450
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrvr44r
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrvr44s
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrvr6cd
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrvr2lb
Person:firstNameAhmadengus_ofac_sdnofac-34278
Person:gendermaleengus_ofac_sdnofac-34278
Person:id50598c38cd02ae3ab25fb59c861c1c7f2e5bbecfus_trade_cslofac-34278
LegalEntity:idce6a3f60d4a1d43be9d3f3e56b81ddf21bb82ca7tw_shtctw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5
Person:id07f3bb3c93b840cc39a0ad8cf2280d9e329f8a1fengus_ofac_sdnofac-34278
Person:ida97b2f06f8ec34552da6c1b5905f688a2b6298daengus_sam_exclusionsusgsa-s4mrvr44s
Person:id15a85876ad53b1038824fe5366431304194e5041engus_sam_exclusionsusgsa-s4mrvr6c5
Person:id14a2ae4e727fa1a5fbe85c91a41de619cd69f87fengus_sam_exclusionsusgsa-s4mrvr2lb
Person:idc6186b63f191d9ac56fabda027a8709425ae2ef8engus_sam_exclusionsusgsa-s4mrvr44r
Person:id7e140e9572b09b66454a0eae774b8a637260365cengus_sam_exclusionsusgsa-s4mrvr6c4
Person:idac597edf7664b20ea9af72559eaf58cdd02fd183engus_sam_exclusionsusgsa-s4mrvr450
Person:id399077cba198cd1f7f52f6587d0cae7ad00d1d33engus_sam_exclusionsusgsa-s4mrvr6cd
Person:lastNameAL KHATIBengus_sam_exclusionsusgsa-s4mrvr6c5
Person:lastNameEL KHATIBengus_sam_exclusionsusgsa-s4mrvr6c4
Person:lastNameEL KHATIBengus_sam_exclusionsusgsa-s4mrvr44r
Person:lastNameAL-KHATIBengus_sam_exclusionsusgsa-s4mrvr2lb
Person:lastNameAl Khatibengus_ofac_sdnofac-34278
Person:lastNameHISHMAHengus_sam_exclusionsusgsa-s4mrvr6cd
Person:lastNameHISHMAHengus_sam_exclusionsusgsa-s4mrvr450
Person:lastNameAL KHATIBengus_sam_exclusionsusgsa-s4mrvr44s
Person:lastNameEl Khatibengus_ofac_sdnofac-34278
Person:lastNameHishmahengus_ofac_sdnofac-34278
Person:lastNameAl-Khatibengus_ofac_sdnofac-34278
Person:nameAHMAD EL KHATIBengus_sam_exclusionsusgsa-s4mrvr6c4
Person:nameAhmad Al-Khatibengus_ofac_sdnofac-34278
Person:nameAHMAD HISHMAHengus_sam_exclusionsusgsa-s4mrvr450
Person:nameAHMAD AL KHATIBengus_sam_exclusionsusgsa-s4mrvr6c5
Person:nameAHMAD AL KHATIBengus_sam_exclusionsusgsa-s4mrvr44s
Person:nameAHMAD AL-KHATIBengus_sam_exclusionsusgsa-s4mrvr2lb
Person:nameAHMAD EL KHATIBengus_sam_exclusionsusgsa-s4mrvr44r
Person:nameAHMAD HISHMAHengus_sam_exclusionsusgsa-s4mrvr6cd
LegalEntity:nameAL-KHATIB, Ahmadtw_shtctw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5
Person:nameAL-KHATIB, Ahmadus_trade_cslofac-34278
Person:nationalityegengus_ofac_sdnofac-34278
Person:notes(also AHMAD AL-KHATIB)engus_sam_exclusionsusgsa-s4mrvr6c4
Person:notes(also AHMAD AL-KHATIB)engus_sam_exclusionsusgsa-s4mrvr6c5
Person:notes(also AHMAD AL-KHATIB)engus_sam_exclusionsusgsa-s4mrvr44r
Person:notes(also AHMAD AL-KHATIB)engus_sam_exclusionsusgsa-s4mrvr44s
Person:notes(also AHMAD AL-KHATIB)engus_sam_exclusionsusgsa-s4mrvr450
Person:notes(also AHMAD AL-KHATIB)engus_sam_exclusionsusgsa-s4mrvr6cd
Person:notes(also AHMAD EL KHATIB, AHMAD AL KHATIB, AHMAD HISHMAH, AHMAD EL KHATIB, AHMAD AL KHATIB, AHMAD HISHMAH)engus_sam_exclusionsusgsa-s4mrvr2lb
Person:passportNumberRL0554365engus_ofac_sdnofac-34278
Person:programIdUS-TERRengus_ofac_sdnofac-34278
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34278engus_ofac_sdnofac-34278
Person:taxNumber234.904.268-51engus_ofac_sdnofac-34278
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr450
Person:topicssanctionengus_ofac_sdnofac-34278
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr44s
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr6cd
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr2lb
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr44r
LegalEntity:topicsexport.controltw_shtctw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr6c5
Person:topicssanctionus_trade_cslofac-34278
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr6c4
Person:uniqueEntityIdK6A1YPTLV235engus_sam_exclusionsusgsa-s4mrvr2lb
Person:uniqueEntityIdMXBZAM5LYT18engus_sam_exclusionsusgsa-s4mrvr44r
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