Canonical ID: NK-kpFJa6x2EYvCnj6c5wr65v · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SAO PAULO - | eng | us_sam_exclusions | usgsa-s4mrvr6c5 | |||
Person:address | Sao Paulo | eng | us_ofac_sdn | ofac-34278 | |||
Person:address | SAO PAULO - | eng | us_sam_exclusions | usgsa-s4mrvr6c4 | |||
Person:address | SAO PAULO - | eng | us_sam_exclusions | usgsa-s4mrvr2lb | |||
Person:address | SAO PAULO - | eng | us_sam_exclusions | usgsa-s4mrvr44r | |||
Person:address | SAO PAULO - | eng | us_sam_exclusions | usgsa-s4mrvr6cd | |||
Person:address | SAO PAULO - | eng | us_sam_exclusions | usgsa-s4mrvr44s | |||
LegalEntity:address | Sao Paulo Brazil | tw_shtc | tw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5 | ||||
Person:address | SAO PAULO - | eng | us_sam_exclusions | usgsa-s4mrvr450 | |||
Person:addressEntity | addr-c7f92035c720c9b009209eab9346b8675797d55a | us_ofac_sdn | ofac-34278 | ||||
LegalEntity:alias | EL KHATIB, Ahmad | tw_shtc | tw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5 | ||||
LegalEntity:alias | HISHMAH, Ahmad | tw_shtc | tw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5 | ||||
LegalEntity:alias | AL KHATIB, Ahmad | tw_shtc | tw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5 | ||||
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 | 1969-07-03 | us_ofac_sdn | ofac-34278 | ||||
Person:birthDate | 1967-07-03 | us_ofac_sdn | ofac-34278 | ||||
Person:birthPlace | Majdal Anjar, Lebanon | eng | us_ofac_sdn | ofac-34278 | |||
Person:country | lb | us_ofac_sdn | ofac-34278 | ||||
Person:country | br | us_sam_exclusions | usgsa-s4mrvr44s | ||||
Person:country | br | us_ofac_sdn | ofac-34278 | ||||
LegalEntity:country | br | tw_shtc | tw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5 | ||||
Person:country | br | us_sam_exclusions | usgsa-s4mrvr6cd | ||||
Person:country | br | us_sam_exclusions | usgsa-s4mrvr2lb | ||||
Person:country | br | us_sam_exclusions | usgsa-s4mrvr44r | ||||
Person:country | br | us_sam_exclusions | usgsa-s4mrvr6c4 | ||||
Person:country | br | us_sam_exclusions | usgsa-s4mrvr450 | ||||
Person:country | br | us_sam_exclusions | usgsa-s4mrvr6c5 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr450 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr44r | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr6cd | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2lb | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr44s | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr6c5 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr6c4 | ||||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrvr44r | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrvr44s | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrvr6cd | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrvr2lb | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrvr6c5 | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrvr450 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-34278 | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrvr6c4 | |||
Person:gender | male | us_ofac_sdn | ofac-34278 | ||||
Person:id | e40293fbf70f2cbd2ce2a43290040694b8ae6d26 | us_sam_exclusions | usgsa-s4mrvr6c4 | ||||
Person:id | 7b9594216b0b8b632ff42acb7d1104d443e3a45f | us_sam_exclusions | usgsa-s4mrvr2lb | ||||
Person:id | 9e710c2dc3448025f6336bd82ec225d603adc93e | us_ofac_sdn | ofac-34278 | ||||
Person:id | b49a7ec8b3cf5f51156b9c568d10361e3913736f | us_sam_exclusions | usgsa-s4mrvr450 | ||||
Person:id | a60366a8da3eb1d3a66ac9d169e16ef1445b5a38 | us_sam_exclusions | usgsa-s4mrvr44s | ||||
Person:id | 68d5fda2e877332150596042e576ec9f471fbe42 | us_sam_exclusions | usgsa-s4mrvr6c5 | ||||
Person:id | 4bd2ac200cf5b8abed2b189a38dc6d167f2bf795 | us_sam_exclusions | usgsa-s4mrvr44r | ||||
LegalEntity:id | ce6a3f60d4a1d43be9d3f3e56b81ddf21bb82ca7 | tw_shtc | tw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5 | ||||
Person:id | 4c2048bbe7a59807bac872e55e66c8919a7c6af2 | us_sam_exclusions | usgsa-s4mrvr6cd | ||||
Person:id | 9d525043bb3f067b3cd3d35806e5376f1b2ab119 | us_trade_csl | ofac-34278 | ||||
Person:lastName | HISHMAH | eng | us_sam_exclusions | usgsa-s4mrvr450 | |||
Person:lastName | Al-Khatib | 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_sam_exclusions | usgsa-s4mrvr44s | |||
Person:lastName | AL KHATIB | eng | us_sam_exclusions | usgsa-s4mrvr6c5 | |||
Person:lastName | AL-KHATIB | eng | us_sam_exclusions | usgsa-s4mrvr2lb | |||
Person:lastName | EL KHATIB | eng | us_sam_exclusions | usgsa-s4mrvr44r | |||
Person:lastName | EL KHATIB | eng | us_sam_exclusions | usgsa-s4mrvr6c4 | |||
Person:lastName | HISHMAH | eng | us_sam_exclusions | usgsa-s4mrvr6cd | |||
Person:name | AHMAD HISHMAH | eng | us_sam_exclusions | usgsa-s4mrvr450 | |||
Person:name | AL-KHATIB, Ahmad | us_trade_csl | ofac-34278 | ||||
Person:name | AHMAD EL KHATIB | eng | us_sam_exclusions | usgsa-s4mrvr6c4 | |||
Person:name | AHMAD AL KHATIB | eng | us_sam_exclusions | usgsa-s4mrvr44s | |||
Person:name | AHMAD HISHMAH | eng | us_sam_exclusions | usgsa-s4mrvr6cd | |||
Person:name | Ahmad Al-Khatib | eng | us_ofac_sdn | ofac-34278 | |||
Person:name | AHMAD AL KHATIB | eng | us_sam_exclusions | usgsa-s4mrvr6c5 | |||
Person:name | AHMAD EL KHATIB | eng | us_sam_exclusions | usgsa-s4mrvr44r | |||
Person:name | AHMAD AL-KHATIB | eng | us_sam_exclusions | usgsa-s4mrvr2lb | |||
LegalEntity:name | AL-KHATIB, Ahmad | tw_shtc | tw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5 | ||||
Person:nationality | eg | us_ofac_sdn | ofac-34278 | ||||
Person:notes | (also AHMAD EL KHATIB, AHMAD AL KHATIB, AHMAD HISHMAH, AHMAD EL KHATIB, AHMAD AL KHATIB, AHMAD HISHMAH) | eng | us_sam_exclusions | usgsa-s4mrvr2lb | |||
Person:notes | (also AHMAD AL-KHATIB) | eng | us_sam_exclusions | usgsa-s4mrvr44r | |||
Person:notes | (also AHMAD AL-KHATIB) | eng | us_sam_exclusions | usgsa-s4mrvr6c5 | |||
Person:notes | (also AHMAD AL-KHATIB) | eng | us_sam_exclusions | usgsa-s4mrvr6c4 | |||
Person:notes | (also AHMAD AL-KHATIB) | eng | us_sam_exclusions | usgsa-s4mrvr44s | |||
Person:notes | (also AHMAD AL-KHATIB) | eng | us_sam_exclusions | usgsa-s4mrvr450 | |||
Person:notes | (also AHMAD AL-KHATIB) | eng | us_sam_exclusions | usgsa-s4mrvr6cd | |||
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 | us_ofac_sdn | ofac-34278 | ||||
Person:taxNumber | 234.904.268-51 | eng | us_ofac_sdn | ofac-34278 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr6c5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr44s | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr450 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr6c4 | ||||
Person:topics | sanction | us_trade_csl | ofac-34278 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34278 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr6cd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr44r | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2lb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5 | ||||
Person:uniqueEntityId | MYADFFJ2XF16 | eng | us_sam_exclusions | usgsa-s4mrvr6cd | |||
Person:uniqueEntityId | MXD1ZDN9EVZ5 | eng | us_sam_exclusions | usgsa-s4mrvr44s | |||