Keep updated
Get in touch
Canonical ID: NK-kpFJa6x2EYvCnj6c5wr65v · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sao Paulo | eng | us_ofac_sdn | ofac-34278 | |||
Person:addressEntity | addr-c7f92035c720c9b009209eab9346b8675797d55a | eng | us_ofac_sdn | ofac-34278 | |||
Person:alias | Ahmad Al Khatib | eng | us_ofac_sdn | ofac-34278 | |||
Person:alias | Ahmad Hishmah | eng | us_ofac_sdn | ofac-34278 | |||
Person:alias | Ahmad El Khatib | eng | us_ofac_sdn | ofac-34278 | |||
Person:birthDate | 1967-07-03 | eng | us_ofac_sdn | ofac-34278 | |||
Person:birthDate | 1969-07-03 | eng | us_ofac_sdn | ofac-34278 | |||
Person:birthPlace | Majdal Anjar, Lebanon | eng | us_ofac_sdn | ofac-34278 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-34278 | |||
Person:country | br | eng | us_ofac_sdn | ofac-34278 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-34278 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-34278 | |||
Person:id | 07f3bb3c93b840cc39a0ad8cf2280d9e329f8a1f | eng | us_ofac_sdn | ofac-34278 | |||
Person:lastName | El Khatib | eng | us_ofac_sdn | ofac-34278 | |||
Person:lastName | Al Khatib | eng | us_ofac_sdn | ofac-34278 | |||
Person:lastName | Hishmah | eng | us_ofac_sdn | ofac-34278 | |||
Person:lastName | Al-Khatib | eng | us_ofac_sdn | ofac-34278 | |||
Person:name | Ahmad Al-Khatib | eng | us_ofac_sdn | ofac-34278 | |||
Person:nationality | eg | eng | us_ofac_sdn | ofac-34278 | |||
Person:passportNumber | RL0554365 | eng | us_ofac_sdn | ofac-34278 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-34278 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34278 | eng | us_ofac_sdn | ofac-34278 | |||
Person:taxNumber | 234.904.268-51 | eng | us_ofac_sdn | ofac-34278 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34278 | |||