Statements: AHMAD AL KHATIB

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SAO PAULO -	eng	us_sam_exclusions	`usgsa-s4mrvr6c5`	2025-12-29
`Person:address`	Sao Paulo	eng	us_ofac_sdn	`ofac-34278`	2023-11-17
`Person:address`	SAO PAULO -	eng	us_sam_exclusions	`usgsa-s4mrvr6c4`	2025-12-29
`Person:address`	SAO PAULO -	eng	us_sam_exclusions	`usgsa-s4mrvr2lb`	2025-12-29
`Person:address`	SAO PAULO -	eng	us_sam_exclusions	`usgsa-s4mrvr44r`	2025-12-29
`Person:address`	SAO PAULO -	eng	us_sam_exclusions	`usgsa-s4mrvr6cd`	2025-12-29
`Person:address`	SAO PAULO -	eng	us_sam_exclusions	`usgsa-s4mrvr44s`	2025-12-29
`LegalEntity:address`	Sao Paulo Brazil		tw_shtc	`tw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5`	2025-08-09
`Person:address`	SAO PAULO -	eng	us_sam_exclusions	`usgsa-s4mrvr450`	2025-12-29
`Person:addressEntity`	`addr-c7f92035c720c9b009209eab9346b8675797d55a`		us_ofac_sdn	`ofac-34278`	2023-11-02
`LegalEntity:alias`	EL KHATIB, Ahmad		tw_shtc	`tw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5`	2025-08-09
`LegalEntity:alias`	HISHMAH, Ahmad		tw_shtc	`tw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5`	2025-08-09
`LegalEntity:alias`	AL KHATIB, Ahmad		tw_shtc	`tw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5`	2025-08-09
`Person:alias`	Ahmad Al Khatib	eng	us_ofac_sdn	`ofac-34278`	2023-04-20
`Person:alias`	Ahmad Hishmah	eng	us_ofac_sdn	`ofac-34278`	2023-07-31
`Person:alias`	Ahmad El Khatib	eng	us_ofac_sdn	`ofac-34278`	2023-04-20
`Person:birthDate`	1969-07-03		us_ofac_sdn	`ofac-34278`	2023-04-20
`Person:birthDate`	1967-07-03		us_ofac_sdn	`ofac-34278`	2023-07-31
`Person:birthPlace`	Majdal Anjar, Lebanon	eng	us_ofac_sdn	`ofac-34278`	2023-07-31
`Person:country`	lb		us_ofac_sdn	`ofac-34278`	2023-07-31
`Person:country`	br		us_sam_exclusions	`usgsa-s4mrvr44s`	2025-02-18
`Person:country`	br		us_ofac_sdn	`ofac-34278`	2023-04-20
`LegalEntity:country`	br		tw_shtc	`tw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5`	2025-08-09
`Person:country`	br		us_sam_exclusions	`usgsa-s4mrvr6cd`	2025-02-18
`Person:country`	br		us_sam_exclusions	`usgsa-s4mrvr2lb`	2025-02-18
`Person:country`	br		us_sam_exclusions	`usgsa-s4mrvr44r`	2025-02-18
`Person:country`	br		us_sam_exclusions	`usgsa-s4mrvr6c4`	2025-02-18
`Person:country`	br		us_sam_exclusions	`usgsa-s4mrvr450`	2025-02-18
`Person:country`	br		us_sam_exclusions	`usgsa-s4mrvr6c5`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr450`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr44r`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr6cd`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr2lb`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr44s`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr6c5`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr6c4`	2025-02-18
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvr44r`	2025-02-18
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvr44s`	2025-02-18
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvr6cd`	2025-02-18
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvr2lb`	2025-02-18
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvr6c5`	2025-02-18
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvr450`	2025-02-18
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-34278`	2023-04-20
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvr6c4`	2025-02-18
`Person:gender`	male		us_ofac_sdn	`ofac-34278`	2023-04-20
`Person:id`	e40293fbf70f2cbd2ce2a43290040694b8ae6d26		us_sam_exclusions	`usgsa-s4mrvr6c4`	2026-01-06
`Person:id`	7b9594216b0b8b632ff42acb7d1104d443e3a45f		us_sam_exclusions	`usgsa-s4mrvr2lb`	2026-01-06
`Person:id`	9e710c2dc3448025f6336bd82ec225d603adc93e		us_ofac_sdn	`ofac-34278`	2026-01-06
`Person:id`	b49a7ec8b3cf5f51156b9c568d10361e3913736f		us_sam_exclusions	`usgsa-s4mrvr450`	2026-01-06
`Person:id`	a60366a8da3eb1d3a66ac9d169e16ef1445b5a38		us_sam_exclusions	`usgsa-s4mrvr44s`	2026-01-06
`Person:id`	68d5fda2e877332150596042e576ec9f471fbe42		us_sam_exclusions	`usgsa-s4mrvr6c5`	2026-01-06
`Person:id`	4bd2ac200cf5b8abed2b189a38dc6d167f2bf795		us_sam_exclusions	`usgsa-s4mrvr44r`	2026-01-06
`LegalEntity:id`	ce6a3f60d4a1d43be9d3f3e56b81ddf21bb82ca7		tw_shtc	`tw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5`	2025-08-09
`Person:id`	4c2048bbe7a59807bac872e55e66c8919a7c6af2		us_sam_exclusions	`usgsa-s4mrvr6cd`	2026-01-06
`Person:id`	9d525043bb3f067b3cd3d35806e5376f1b2ab119		us_trade_csl	`ofac-34278`	2026-01-06
`Person:lastName`	HISHMAH	eng	us_sam_exclusions	`usgsa-s4mrvr450`	2025-02-18
`Person:lastName`	Al-Khatib	eng	us_ofac_sdn	`ofac-34278`	2023-04-20
`Person:lastName`	El Khatib	eng	us_ofac_sdn	`ofac-34278`	2023-04-20
`Person:lastName`	Al Khatib	eng	us_ofac_sdn	`ofac-34278`	2023-04-20
`Person:lastName`	Hishmah	eng	us_ofac_sdn	`ofac-34278`	2023-07-31
`Person:lastName`	AL KHATIB	eng	us_sam_exclusions	`usgsa-s4mrvr44s`	2025-02-18
`Person:lastName`	AL KHATIB	eng	us_sam_exclusions	`usgsa-s4mrvr6c5`	2025-02-18
`Person:lastName`	AL-KHATIB	eng	us_sam_exclusions	`usgsa-s4mrvr2lb`	2025-02-18
`Person:lastName`	EL KHATIB	eng	us_sam_exclusions	`usgsa-s4mrvr44r`	2025-02-18
`Person:lastName`	EL KHATIB	eng	us_sam_exclusions	`usgsa-s4mrvr6c4`	2025-02-18
`Person:lastName`	HISHMAH	eng	us_sam_exclusions	`usgsa-s4mrvr6cd`	2025-02-18
`Person:name`	AHMAD HISHMAH	eng	us_sam_exclusions	`usgsa-s4mrvr450`	2025-02-18
`Person:name`	AL-KHATIB, Ahmad		us_trade_csl	`ofac-34278`	2024-05-07
`Person:name`	AHMAD EL KHATIB	eng	us_sam_exclusions	`usgsa-s4mrvr6c4`	2025-02-18
`Person:name`	AHMAD AL KHATIB	eng	us_sam_exclusions	`usgsa-s4mrvr44s`	2025-02-18
`Person:name`	AHMAD HISHMAH	eng	us_sam_exclusions	`usgsa-s4mrvr6cd`	2025-02-18
`Person:name`	Ahmad Al-Khatib	eng	us_ofac_sdn	`ofac-34278`	2023-04-20
`Person:name`	AHMAD AL KHATIB	eng	us_sam_exclusions	`usgsa-s4mrvr6c5`	2025-02-18
`Person:name`	AHMAD EL KHATIB	eng	us_sam_exclusions	`usgsa-s4mrvr44r`	2025-02-18
`Person:name`	AHMAD AL-KHATIB	eng	us_sam_exclusions	`usgsa-s4mrvr2lb`	2025-02-18
`LegalEntity:name`	AL-KHATIB, Ahmad		tw_shtc	`tw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5`	2025-08-09
`Person:nationality`	eg		us_ofac_sdn	`ofac-34278`	2023-04-20
`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`	2025-07-23
`Person:notes`	(also AHMAD AL-KHATIB)	eng	us_sam_exclusions	`usgsa-s4mrvr44r`	2025-07-23
`Person:notes`	(also AHMAD AL-KHATIB)	eng	us_sam_exclusions	`usgsa-s4mrvr6c5`	2025-07-23
`Person:notes`	(also AHMAD AL-KHATIB)	eng	us_sam_exclusions	`usgsa-s4mrvr6c4`	2025-07-23
`Person:notes`	(also AHMAD AL-KHATIB)	eng	us_sam_exclusions	`usgsa-s4mrvr44s`	2025-07-23
`Person:notes`	(also AHMAD AL-KHATIB)	eng	us_sam_exclusions	`usgsa-s4mrvr450`	2025-07-23
`Person:notes`	(also AHMAD AL-KHATIB)	eng	us_sam_exclusions	`usgsa-s4mrvr6cd`	2025-07-23
`Person:passportNumber`	RL0554365	eng	us_ofac_sdn	`ofac-34278`	2023-07-31
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-34278`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34278		us_ofac_sdn	`ofac-34278`	2023-04-20
`Person:taxNumber`	234.904.268-51	eng	us_ofac_sdn	`ofac-34278`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr6c5`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr44s`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr450`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr6c4`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-34278`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-34278`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr6cd`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr44r`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr2lb`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5`	2025-08-09
`Person:uniqueEntityId`	MYADFFJ2XF16	eng	us_sam_exclusions	`usgsa-s4mrvr6cd`	2025-02-18
`Person:uniqueEntityId`	MXD1ZDN9EVZ5	eng	us_sam_exclusions	`usgsa-s4mrvr44s`	2025-02-18

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