Statements: Ahmad Bseis

Canonical ID: ofac-56716 · 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:birthDate`	1990-01-03		us_ofac_sdn	`ofac-56716`	2026-01-16
`Person:birthPlace`	Hama, Syria	eng	us_ofac_sdn	`ofac-56716`	2026-01-16
`Person:country`	sy		us_ofac_sdn	`ofac-56716`	2026-01-16
`Person:firstName`	أحمد	ara	us_ofac_sdn	`ofac-56716`	2026-01-16
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-56716`	2026-01-16
`Person:gender`	male		us_ofac_sdn	`ofac-56716`	2026-01-16
`Person:id`	47c355648fa2be13a621a2f2150633425f2101e2		us_trade_csl	`ofac-56716`	2026-01-16
`Person:id`	05313aea7303616356b8c1c114196e21a7e9062b		us_ofac_sdn	`ofac-56716`	2026-01-16
`Person:lastName`	Bseis	eng	us_ofac_sdn	`ofac-56716`	2026-01-16
`Person:lastName`	بسيس	ara	us_ofac_sdn	`ofac-56716`	2026-01-16
`Person:name`	BSEIS, Ahmad		us_trade_csl	`ofac-56716`	2026-01-16
`Person:name`	أحمد بسيس	ara	us_ofac_sdn	`ofac-56716`	2026-01-16
`Person:name`	Ahmad Bseis	eng	us_ofac_sdn	`ofac-56716`	2026-01-16
`Person:nationality`	sy		us_ofac_sdn	`ofac-56716`	2026-01-16
`Person:passportNumber`	013802819	eng	us_ofac_sdn	`ofac-56716`	2026-01-16
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-56716`	2026-01-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56716		us_ofac_sdn	`ofac-56716`	2026-01-16
`Person:topics`	sanction		us_trade_csl	`ofac-56716`	2026-01-16
`Person:topics`	sanction		us_ofac_sdn	`ofac-56716`	2026-01-16