NK-MS6yAXedx8Wi9snGATPdkg | | Person:birthDate | | 1985-01-24 | eng | us_ofac_sdn | | ofac-26088 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:birthDate | | 1985 | | ca_dfatd_sema_sanctions | | ca-sema-1-56-fahad-shabib-albalawi | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:birthDate | | 1985-01-24 | | gb_hmt_sanctions | | gb-hmt-13855 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:birthPlace | | Arar, Saudi Arabia | eng | us_ofac_sdn | | ofac-26088 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:country | | sa | eng | us_ofac_sdn | | ofac-26088 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:country | | sa | | gb_hmt_sanctions | | gb-hmt-13855 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:country | | sa | eng | us_klepto_hr_visa | | us-klepto-hr-visa-saudi-arabia-fahad-shabib-a-albalawi | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:createdAt | | 2020 | | gb_hmt_sanctions | | gb-hmt-13855 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:firstName | | Fahad | | gb_hmt_sanctions | | gb-hmt-13855 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:firstName | | Fahad | eng | us_ofac_sdn | | ofac-26088 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:firstName | | Fahad Shabib | | ca_dfatd_sema_sanctions | | ca-sema-1-56-fahad-shabib-albalawi | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26088 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-13855 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:id | | 6eba4283b0def47ab3403efa8959a140a5502586 | | ca_dfatd_sema_sanctions | | ca-sema-1-56-fahad-shabib-albalawi | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:id | | a52754e8d8f58857764dba7e11f108dcff129695 | eng | us_klepto_hr_visa | | us-klepto-hr-visa-saudi-arabia-fahad-shabib-a-albalawi | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:id | | 4ffa9206bbdb2b2ea51aa250b238be4132c693db | | us_trade_csl | | ofac-26088 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:id | | 51cd0192e14ad35bdb485e9413ddfc7abb88d8c1 | | gb_hmt_sanctions | | gb-hmt-13855 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:id | | 2d01dbe06e8869fecd1fcdc2c9528630a92336c1 | eng | us_ofac_sdn | | ofac-26088 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:lastName | | AL BALAWI | | gb_hmt_sanctions | | gb-hmt-13855 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:lastName | | ALBALAWI | | ca_dfatd_sema_sanctions | | ca-sema-1-56-fahad-shabib-albalawi | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:lastName | | Albalawi | eng | us_ofac_sdn | | ofac-26088 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:middleName | | A. | | gb_hmt_sanctions | | gb-hmt-13855 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:modifiedAt | | 2020 | | gb_hmt_sanctions | | gb-hmt-13855 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:name | | Fahad Shabib A. AL BALAWI | | gb_hmt_sanctions | | gb-hmt-13855 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:name | | Fahad Shabib A. Albalawi | eng | us_ofac_sdn | | ofac-26088 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:name | | ALBALAWI, Fahad Shabib A. | | us_trade_csl | | ofac-26088 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:name | | Fahad Shabib A Albalawi | eng | us_klepto_hr_visa | | us-klepto-hr-visa-saudi-arabia-fahad-shabib-a-albalawi | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:name | | Fahad Shabib ALBALAWI | | ca_dfatd_sema_sanctions | | ca-sema-1-56-fahad-shabib-albalawi | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:nationality | | sa | eng | us_ofac_sdn | | ofac-26088 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:nationality | | sa | | gb_hmt_sanctions | | gb-hmt-13855 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:passportNumber | | N163990 | eng | us_ofac_sdn | | ofac-26088 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:secondName | | Shabib | | gb_hmt_sanctions | | gb-hmt-13855 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26088 | eng | us_ofac_sdn | | ofac-26088 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:topics | | sanction | | us_trade_csl | | ofac-26088 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-13855 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-56-fahad-shabib-albalawi | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26088 | |
NK-MS6yAXedx8Wi9snGATPdkg | | Person:topics | | sanction | eng | us_klepto_hr_visa | | us-klepto-hr-visa-saudi-arabia-fahad-shabib-a-albalawi | |