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:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csg0`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctlq`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cztt`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czwb`	2024-06-14
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr5csg0`	2024-06-14
`Person:firstName`	AHMAD MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr5cztt`	2024-06-14
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr5ctlq`	2024-06-14
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr5czwb`	2024-06-14
`Person:id`	06b4e28bac5775d3814ac3fe854aa115aefe54da	eng	us_sam_exclusions	`usgsa-s4mr5cztt`	2025-12-29
`Person:id`	66de99aedaf6c4429c451532271d83ef9fef3c52	eng	us_sam_exclusions	`usgsa-s4mr5ctlq`	2025-12-29
`Person:id`	56bdc78cd03dcbc8fa13658fde7732ec332c58bc	eng	us_sam_exclusions	`usgsa-s4mr5czwb`	2025-12-29
`Person:id`	494a88f90b1de0646cde119feae26a2f4826069f	eng	us_sam_exclusions	`usgsa-s4mr5csg0`	2025-12-29
`Person:lastName`	BALLUL	eng	us_sam_exclusions	`usgsa-s4mr5czwb`	2024-06-14
`Person:lastName`	BALLUL	eng	us_sam_exclusions	`usgsa-s4mr5csg0`	2024-06-14
`Person:lastName`	BALLUL	eng	us_sam_exclusions	`usgsa-s4mr5cztt`	2024-06-14
`Person:lastName`	BALLUL	eng	us_sam_exclusions	`usgsa-s4mr5ctlq`	2024-06-14
`Person:name`	AHMAD BALLUL	eng	us_sam_exclusions	`usgsa-s4mr5csg0`	2024-06-14
`Person:name`	AHMAD BALLUL	eng	us_sam_exclusions	`usgsa-s4mr5ctlq`	2024-06-14
`Person:name`	AHMAD MUHAMMAD BALLUL	eng	us_sam_exclusions	`usgsa-s4mr5cztt`	2024-06-14
`Person:name`	AHMED BALLUL	eng	us_sam_exclusions	`usgsa-s4mr5czwb`	2024-06-14
`Person:notes`	(also AHMAD BALLUL)	eng	us_sam_exclusions	`usgsa-s4mr5czwb`	2025-07-23
`Person:notes`	(also AHMAD MUHAMMAD BALLUL, AHMED BALLUL)	eng	us_sam_exclusions	`usgsa-s4mr5csg0`	2025-07-23
`Person:notes`	(also AHMAD BALLUL)	eng	us_sam_exclusions	`usgsa-s4mr5cztt`	2025-07-23
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5csg0`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5ctlq`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5czwb`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5cztt`	2025-12-29

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