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Canonical ID: NK-jmrQ2wwE2QV9nvcjtsJTxU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1994-01-01 | us_ofac_sdn | ofac-56712 | ||||
Person:birthPlace | Tartous, Syria | eng | us_ofac_sdn | ofac-56712 | |||
Person:country | sy | us_ofac_sdn | ofac-56712 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrxd5gq | ||||
Person:createdAt | 2026-02-25 | us_sam_exclusions | usgsa-s4mrxd5gq | ||||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrxd5gq | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-56712 | |||
Person:firstName | أحمد | ara | us_ofac_sdn | ofac-56712 | |||
Person:gender | male | us_ofac_sdn | ofac-56712 | ||||
Person:id | 9063be3c769fa5c44b084b21c378a374ee784c38 | ext_us_ofac_press_releases | ofac-pr-85234dce2bd9fe60263374add0177b7291f6dbfc | ||||
Person:id | 8188bb2ba42955b173ec17e715f4928d99a80bb0 | us_ofac_sdn | ofac-56712 | ||||
Person:id | ab8dbd2361608faa7706cfcca8155db802f2fced | us_sam_exclusions | usgsa-s4mrxd5gq | ||||
Person:id | 50929be16e54fd27df409df67087fc50524f9829 | us_trade_csl | ofac-56712 | ||||
Person:lastName | ISMAIL | eng | us_sam_exclusions | usgsa-s4mrxd5gq | |||
Person:lastName | Ismail | eng | us_ofac_sdn | ofac-56712 | |||
Person:lastName | إسماعيل | ara | us_ofac_sdn | ofac-56712 | |||
Person:name | أحمد إسماعيل | ara | us_ofac_sdn | ofac-56712 | |||
Person:name | ISMAIL, Ahmad | us_trade_csl | ofac-56712 | ||||
Person:name | AHMAD ISMAIL | eng | us_sam_exclusions | usgsa-s4mrxd5gq | |||
Person:name | Ahmad Ismail | eng | us_ofac_sdn | ofac-56712 | |||
Person:name | Ahmad Ismail | eng | ext_us_ofac_press_releases | ofac-pr-85234dce2bd9fe60263374add0177b7291f6dbfc | |||
Person:nationality | sy | us_ofac_sdn | ofac-56712 | ||||
Person:passportNumber | N00560431 | eng | us_ofac_sdn | ofac-56712 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-56712 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56712 | us_ofac_sdn | ofac-56712 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0367 | ext_us_ofac_press_releases | ofac-pr-85234dce2bd9fe60263374add0177b7291f6dbfc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrxd5gq | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56712 | ||||
Person:topics | sanction | us_trade_csl | ofac-56712 | ||||
Person:uniqueEntityId | PRNGLNMJPE87 | eng | us_sam_exclusions | usgsa-s4mrxd5gq | |||