Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALBALAWI, Fahad Shabib A. · Fahad Shabib A Albalawi · Fahad Shabib A. AL BALAWI · Fahad Shabib A. Albalawi · Fahad Shabib ALBALAWI | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Arar, Saudi Arabia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Saudi Arabia | [sources] | |||
First name | Fahad · Fahad Shabib | [sources] | |||
Last name | AL BALAWI · ALBALAWI · Albalawi | [sources] | |||
Middle name | A. | [sources] | |||
Passport number | N163990 | [sources] | |||
Second name | Shabib | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
ca-sema-1-56-fahad-shabib-albalawi
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-56
· gb-hmt-13855
· us-klepto-hr-visa-saudi-arabia-fahad-shabib-a-albalawi
· NK-8EdQTRcocox7wdo7UowGUF
· ofac-26088
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