Canonical ID: NK-naAdewkc5okK34xfY2Cbwd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | PARIS, FRA | eng | us_sam_exclusions | usgsa-s4mrpj4xx | |||
Person:address | PARIS, FRA | eng | us_sam_exclusions | usgsa-s4mrty77v | |||
Person:address | PARIS, FRA | eng | us_sam_exclusions | usgsa-s4mrty2bm | |||
LegalEntity:address | Residence Camelia Cocody Danga Nord Abidjan Cote d Ivoire | tw_shtc | tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed | ||||
LegalEntity:address | 92 Boulevard Flandrin Paris France | tw_shtc | tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed | ||||
Person:address | PARIS, FRA | eng | us_sam_exclusions | usgsa-s4mrty77t | |||
Person:address | 92 Boulevard Flandrin, Paris | eng | us_ofac_sdn | ofac-42159 | |||
Person:address | Residence Camelia, Cocody Danga | eng | us_ofac_sdn | ofac-42159 | |||
Person:address | PARIS, FRA | eng | us_sam_exclusions | usgsa-s4mrty2bl | |||
Person:address | PARIS, FRA | eng | us_sam_exclusions | usgsa-s4mrty2bk | |||
Person:address | PARIS, FRA | eng | us_sam_exclusions | usgsa-s4mrty77w | |||
Person:addressEntity | addr-4e35bd08401ea6c3414660ae46ba968027beb592 | eng | us_ofac_sdn | ofac-42159 | |||
Person:addressEntity | addr-c0cfb8c0482f42dc22d6400c650c398404122200 | eng | us_ofac_sdn | ofac-42159 | |||
LegalEntity:alias | AHMAD, Dida | tw_shtc | tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed | ||||
LegalEntity:alias | AHMED, Hind Nazem | tw_shtc | tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed | ||||
LegalEntity:alias | AHMAD, Hind | tw_shtc | tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed | ||||
Person:alias | Dida Ahmad | eng | us_ofac_sdn | ofac-42159 | |||
Person:alias | Hind Nazem Ahmed | eng | us_ofac_sdn | ofac-42159 | |||
Person:alias | Hind Ahmad | eng | us_ofac_sdn | ofac-42159 | |||
Person:birthDate | 1992-11-04 | eng | us_ofac_sdn | ofac-42159 | |||
Person:birthPlace | Antwerp, Belgium | eng | us_ofac_sdn | ofac-42159 | |||
Person:country | fr | eng | us_sam_exclusions | usgsa-s4mrty2bk | |||
Person:country | fr | eng | us_sam_exclusions | usgsa-s4mrty2bl | |||
Person:country | fr | eng | us_sam_exclusions | usgsa-s4mrty77v | |||
LegalEntity:country | ci | tw_shtc | tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed | ||||
Person:country | ci | eng | us_ofac_sdn | ofac-42159 | |||
Person:country | fr | eng | us_ofac_sdn | ofac-42159 | |||
Person:country | be | eng | us_ofac_sdn | ofac-42159 | |||
Person:country | fr | eng | us_sam_exclusions | usgsa-s4mrty77t | |||
Person:country | fr | eng | us_sam_exclusions | usgsa-s4mrpj4xx | |||
Person:country | fr | eng | us_sam_exclusions | usgsa-s4mrty77w | |||
Person:country | fr | eng | us_sam_exclusions | usgsa-s4mrty2bm | |||
LegalEntity:country | fr | tw_shtc | tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2bl | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty77t | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty77w | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty77v | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2bk | |||
Person:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4xx | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2bm | |||
Person:firstName | HIND NAZEM | eng | us_sam_exclusions | usgsa-s4mrty2bk | |||
Person:firstName | هند | ara | us_ofac_sdn | ofac-42159 | |||
Person:firstName | Dida | eng | us_ofac_sdn | ofac-42159 | |||
Person:firstName | Hind | eng | us_ofac_sdn | ofac-42159 | |||
Person:firstName | DIDA | eng | us_sam_exclusions | usgsa-s4mrty2bl | |||
Person:firstName | DIDA | eng | us_sam_exclusions | usgsa-s4mrty77v | |||
Person:firstName | HIND | eng | us_sam_exclusions | usgsa-s4mrty2bm | |||
Person:firstName | HIND | eng | us_sam_exclusions | usgsa-s4mrty77w | |||
Person:firstName | HIND NAZEM | eng | us_sam_exclusions | usgsa-s4mrpj4xx | |||
Person:firstName | HIND NAZEM | eng | us_sam_exclusions | usgsa-s4mrty77t | |||
Person:gender | female | eng | us_ofac_sdn | ofac-42159 | |||
Person:id | e055c7274af53c3412cded3623ba3921210e2a38 | eng | us_sam_exclusions | usgsa-s4mrty77v | |||
LegalEntity:id | 67453baa4a6f2b58381d1be2c774f6faf83982ca | tw_shtc | tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed | ||||
Person:id | 2ac9de3f78eb7bece9b842f628cc93d39aa12f80 | eng | us_sam_exclusions | usgsa-s4mrty77t | |||
Person:id | 2b09d513b93e6251ab187fd1e8371b862ee3a6f0 | eng | us_sam_exclusions | usgsa-s4mrpj4xx | |||
Person:id | 79e5fe5886c59a5898cfc50edd74ca1b326a4652 | us_trade_csl | ofac-42159 | ||||
Person:id | 0fe56c676ba7ea46e35e4f7d135bbc36cc66b689 | eng | us_sam_exclusions | usgsa-s4mrty77w | |||
Person:id | 33875002a929ec2056ac88de2d3edd6655b67dfa | ext_us_ofac_press_releases | NK-naAdewkc5okK34xfY2Cbwd | ||||
Person:id | b42e704545d3158df3000a06cec84e81da3ed06f | eng | us_ofac_sdn | ofac-42159 | |||
Person:id | 12722a6fa0678b8339dd677ed4e0656c47306856 | eng | us_sam_exclusions | usgsa-s4mrty2bk | |||
Person:id | a333d0b547ed8a1a499eb07aec45d40b90a7e354 | eng | us_sam_exclusions | usgsa-s4mrty2bm | |||
Person:id | cf4fe86695115f83f5dca931204fbb8a68342402 | eng | us_sam_exclusions | usgsa-s4mrty2bl | |||
Person:lastName | AHMED | eng | us_sam_exclusions | usgsa-s4mrty77t | |||
Person:lastName | AHMED | eng | us_sam_exclusions | usgsa-s4mrty2bk | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrty77v | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrty2bm | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrty2bl | |||
Person:lastName | احمد | ara | us_ofac_sdn | ofac-42159 | |||
Person:lastName | Ahmed | eng | us_ofac_sdn | ofac-42159 | |||
Person:lastName | Ahmad | eng | us_ofac_sdn | ofac-42159 | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrty77w | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrpj4xx | |||
Person:middleName | Nazem | eng | us_ofac_sdn | ofac-42159 | |||
Person:middleName | ناظم | ara | us_ofac_sdn | ofac-42159 | |||
LegalEntity:name | AHMAD, Hind Nazem | tw_shtc | tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed | ||||
Person:name | AHMAD, Hind Nazem | us_trade_csl | ofac-42159 | ||||
Person:name | DIDA AHMAD | eng | us_sam_exclusions | usgsa-s4mrty2bl | |||
Person:name | HIND NAZEM AHMED | eng | us_sam_exclusions | usgsa-s4mrty2bk | |||
Person:name | HIND NAZEM AHMAD | eng | us_sam_exclusions | usgsa-s4mrpj4xx | |||
Person:name | Hind Ahmad | eng | ext_us_ofac_press_releases | NK-naAdewkc5okK34xfY2Cbwd | |||
Person:name | HIND AHMAD | eng | us_sam_exclusions | usgsa-s4mrty2bm | |||
Person:name | هند ناظم احمد | ara | us_ofac_sdn | ofac-42159 | |||
Person:name | Hind Nazem Ahmad | eng | us_ofac_sdn | ofac-42159 | |||
Person:name | HIND AHMAD | eng | us_sam_exclusions | usgsa-s4mrty77w | |||
Person:name | HIND NAZEM AHMED | eng | us_sam_exclusions | usgsa-s4mrty77t | |||
Person:name | DIDA AHMAD | eng | us_sam_exclusions | usgsa-s4mrty77v | |||
Person:nationality | be | eng | us_ofac_sdn | ofac-42159 | |||
Person:notes | (also HIND NAZEM AHMED, DIDA AHMAD, HIND AHMAD, HIND NAZEM AHMED, DIDA AHMAD, HIND AHMAD) | eng | us_sam_exclusions | usgsa-s4mrpj4xx | |||
Person:notes | (also HIND NAZEM AHMAD) | eng | us_sam_exclusions | usgsa-s4mrty2bm | |||
Person:notes | (also HIND NAZEM AHMAD) | eng | us_sam_exclusions | usgsa-s4mrty2bl | |||
Person:notes | (also HIND NAZEM AHMAD) | eng | us_sam_exclusions | usgsa-s4mrty77w | |||
Person:notes | (also HIND NAZEM AHMAD) | eng | us_sam_exclusions | usgsa-s4mrty2bk | |||
Person:notes | (also HIND NAZEM AHMAD) | eng | us_sam_exclusions | usgsa-s4mrty77t | |||
Person:notes | (also HIND NAZEM AHMAD) | eng | us_sam_exclusions | usgsa-s4mrty77v | |||
Person:passportNumber | EI463437 | eng | us_ofac_sdn | ofac-42159 | |||
Person:passportNumber | EP784076 | eng | us_ofac_sdn | ofac-42159 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42159 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1422 | eng | ext_us_ofac_press_releases | NK-naAdewkc5okK34xfY2Cbwd | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42159 | eng | us_ofac_sdn | ofac-42159 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42159 | |||