Statements: Ahmad Bseis

Canonical ID: ofac-56716 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1990-01-03us_ofac_sdnofac-56716
Person:birthPlaceHama, Syriaengus_ofac_sdnofac-56716
Person:countrysyus_ofac_sdnofac-56716
Person:firstNameأحمدaraus_ofac_sdnofac-56716
Person:firstNameAhmadengus_ofac_sdnofac-56716
Person:gendermaleus_ofac_sdnofac-56716
Person:id05313aea7303616356b8c1c114196e21a7e9062bus_ofac_sdnofac-56716
Person:lastNameبسيسaraus_ofac_sdnofac-56716
Person:lastNameBseisengus_ofac_sdnofac-56716
Person:nameAhmad Bseisengus_ofac_sdnofac-56716
Person:nameأحمد بسيسaraus_ofac_sdnofac-56716
Person:nationalitysyus_ofac_sdnofac-56716
Person:passportNumber013802819engus_ofac_sdnofac-56716
Person:programIdUS-TERRengus_ofac_sdnofac-56716
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56716us_ofac_sdnofac-56716
Person:topicssanctionus_ofac_sdnofac-56716
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