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Canonical ID: NK-naAdewkc5okK34xfY2Cbwd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | PARIS | eng | us_sam_exclusions | usgsa-s4mrty2bl | |||
LegalEntity:address | Residence Camelia Cocody Danga Nord Abidjan Cote d Ivoire | tw_shtc | tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed | ||||
Person:address | PARIS | eng | us_sam_exclusions | usgsa-s4mrty77t | |||
Person:address | PARIS | eng | us_sam_exclusions | usgsa-s4mrty2bk | |||
Person:address | PARIS | eng | us_sam_exclusions | usgsa-s4mrty77w | |||
Person:address | PARIS | eng | us_sam_exclusions | usgsa-s4mrty2bm | |||
LegalEntity:address | 92 Boulevard Flandrin Paris France | tw_shtc | tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed | ||||
Person:address | PARIS | eng | us_sam_exclusions | usgsa-s4mrty77v | |||
Person:address | PARIS | eng | us_sam_exclusions | usgsa-s4mrpj4xx | |||
Person:address | Residence Camelia, Cocody Danga | eng | us_ofac_sdn | ofac-42159 | |||
Person:address | 92 Boulevard Flandrin, Paris | eng | us_ofac_sdn | ofac-42159 | |||
Person:addressEntity | addr-264cc922c43488d11fffc55f31b25752e8ebaa4d | us_ofac_sdn | ofac-42159 | ||||
Person:addressEntity | addr-6d6c2f4cfd442064a03b372ea81a626e668e020a | us_ofac_sdn | ofac-42159 | ||||
LegalEntity:alias | AHMAD, Hind | tw_shtc | tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed | ||||
Person:alias | Hind Nazem Ahmed | eng | us_ofac_sdn | ofac-42159 | |||
Person:alias | Hind Ahmad | 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 | ||||
Person:alias | Dida Ahmad | eng | us_ofac_sdn | ofac-42159 | |||
Person:birthDate | 1992-11-04 | us_ofac_sdn | ofac-42159 | ||||
Person:birthPlace | Antwerp, Belgium | eng | us_ofac_sdn | ofac-42159 | |||
LegalEntity:country | ci | tw_shtc | tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed | ||||
Person:country | fr | us_sam_exclusions | usgsa-s4mrty2bl | ||||
Person:country | fr | us_sam_exclusions | usgsa-s4mrpj4xx | ||||
Person:country | fr | us_sam_exclusions | usgsa-s4mrty77v | ||||
Person:country | fr | us_ofac_sdn | ofac-42159 | ||||
Person:country | ci | us_ofac_sdn | ofac-42159 | ||||
Person:country | fr | us_sam_exclusions | usgsa-s4mrty2bm | ||||
LegalEntity:country | fr | tw_shtc | tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed | ||||
Person:country | be | us_ofac_sdn | ofac-42159 | ||||
Person:country | fr | us_sam_exclusions | usgsa-s4mrty77w | ||||
Person:country | fr | us_sam_exclusions | usgsa-s4mrty2bk | ||||
Person:country | fr | us_sam_exclusions | usgsa-s4mrty77t | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty77w | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2bl | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty77t | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2bm | ||||
Person:createdAt | 2023-04-18 | us_sam_exclusions | usgsa-s4mrpj4xx | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2bk | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty77v | ||||
Person:firstName | هند | ara | us_ofac_sdn | ofac-42159 | |||
Person:firstName | HIND | eng | us_sam_exclusions | usgsa-s4mrty2bm | |||
Person:firstName | Dida | eng | us_ofac_sdn | ofac-42159 | |||
Person:firstName | HIND NAZEM | eng | us_sam_exclusions | usgsa-s4mrpj4xx | |||
Person:firstName | Hind | eng | us_ofac_sdn | ofac-42159 | |||
Person:firstName | HIND NAZEM | eng | us_sam_exclusions | usgsa-s4mrty77t | |||
Person:firstName | HIND NAZEM | eng | us_sam_exclusions | usgsa-s4mrty2bk | |||
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-s4mrty77w | |||
Person:gender | female | us_ofac_sdn | ofac-42159 | ||||
Person:id | 175abb75b1d75db663458f22ff7941cee7abc756 | us_sam_exclusions | usgsa-s4mrty77w | ||||
Person:id | 79e5fe5886c59a5898cfc50edd74ca1b326a4652 | us_trade_csl | ofac-42159 | ||||
Person:id | 5e9a3d302365ed51e9435216955996995e769425 | us_sam_exclusions | usgsa-s4mrty2bl | ||||
Person:id | fd8cf8074c99bf40d8a24b15bd4be5eef5ceac1e | us_sam_exclusions | usgsa-s4mrty77v | ||||
Person:id | 8422d39aad1f0a55790c3db58bc3ce66814614c0 | us_sam_exclusions | usgsa-s4mrty2bm | ||||
Person:id | 7f38da14815b8fd7e53265ca82b0e6ae305ecd39 | us_sam_exclusions | usgsa-s4mrpj4xx | ||||
Person:id | 80b119a0743972fb9d691a006720127ac0071b12 | us_sam_exclusions | usgsa-s4mrty2bk | ||||
Person:id | 3dcb328dc40cd292539380e725248d649d0f9c8a | us_sam_exclusions | usgsa-s4mrty77t | ||||
Person:id | 49a93e26feeef9d2251b7ac8dfe23cd47fcb34cc | us_ofac_sdn | ofac-42159 | ||||
LegalEntity:id | 67453baa4a6f2b58381d1be2c774f6faf83982ca | tw_shtc | tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed | ||||
Person:lastName | AHMED | eng | us_sam_exclusions | usgsa-s4mrty2bk | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrty2bl | |||
Person:lastName | AHMED | eng | us_sam_exclusions | usgsa-s4mrty77t | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrty77w | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrpj4xx | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrty77v | |||
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-s4mrty2bm | |||
Person:middleName | ناظم | ara | us_ofac_sdn | ofac-42159 | |||
Person:middleName | Nazem | eng | 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-s4mrty2bm | |||
Person:name | HIND NAZEM AHMED | eng | us_sam_exclusions | usgsa-s4mrty2bk | |||
Person:name | HIND NAZEM AHMED | eng | us_sam_exclusions | usgsa-s4mrty77t | |||
Person:name | HIND NAZEM AHMAD | eng | us_sam_exclusions | usgsa-s4mrpj4xx | |||
Person:name | DIDA AHMAD | eng | us_sam_exclusions | usgsa-s4mrty77v | |||
Person:name | AHMAD, Hind Nazem | us_trade_csl | ofac-42159 | ||||
Person:name | DIDA AHMAD | eng | us_sam_exclusions | usgsa-s4mrty2bl | |||
LegalEntity:name | AHMAD, Hind Nazem | tw_shtc | tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed | ||||
Person:name | هند ناظم احمد | ara | us_ofac_sdn | ofac-42159 | |||
Person:name | HIND AHMAD | eng | us_sam_exclusions | usgsa-s4mrty77w | |||
Person:nationality | be | us_ofac_sdn | ofac-42159 | ||||
Person:notes | (also HIND NAZEM AHMAD) | eng | us_sam_exclusions | usgsa-s4mrty2bm | |||
Person:notes | (also HIND NAZEM AHMAD) | eng | us_sam_exclusions | usgsa-s4mrty77w | |||
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-s4mrty2bl | |||
Person:notes | (also HIND NAZEM AHMAD) | eng | us_sam_exclusions | usgsa-s4mrty77t | |||
Person:notes | (also HIND NAZEM AHMAD) | eng | us_sam_exclusions | usgsa-s4mrty2bk | |||
Person:notes | (also HIND NAZEM AHMAD) | eng | us_sam_exclusions | usgsa-s4mrty77v | |||
Person:passportNumber | EP784076 | eng | us_ofac_sdn | ofac-42159 | |||
Person:passportNumber | EI463437 | eng | us_ofac_sdn | ofac-42159 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42159 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42159 | us_ofac_sdn | ofac-42159 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2bm | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2bk | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42159 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty77w | ||||