Statements: Ahmad Ballul

Canonical ID: NK-9t53iSpXNmgBh3dc59JJqC · 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:alias`	Ahmed Ballul	eng	us_ofac_sdn	`ofac-20959`	2023-04-20
`Person:alias`	Ahmad Muhammad Ballul	eng	us_ofac_sdn	`ofac-20959`	2023-04-20
`Person:birthDate`	1954-10-10	eng	us_ofac_sdn	`ofac-20959`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-20959`	2025-06-30
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-20959`	2023-04-20
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-20959`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-20959`	2025-06-30
`Person:id`	3420fd7c4ea7f202dbbccb5fe5107f010a0ac6d5	eng	us_ofac_sdn	`ofac-20959`	2025-07-02
`Person:lastName`	Ballul	eng	us_ofac_sdn	`ofac-20959`	2023-04-20
`Person:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-20959`	2024-10-11
`Person:name`	Ahmad Ballul	eng	us_ofac_sdn	`ofac-20959`	2023-04-20
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-20959`	2025-06-30
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-20959`	2025-07-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20959	eng	us_ofac_sdn	`ofac-20959`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20959`	2023-04-20