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`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr5czwb`	2024-06-14
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr5ctlq`	2024-06-14
`Person:firstName`	AHMAD MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr5cztt`	2024-06-14
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr5csg0`	2024-06-14
`Person:id`	11855c379b80c101d7f9af0d0548e5fb157373cc	eng	us_sam_exclusions	`usgsa-s4mr5czwb`	2025-07-23
`Person:id`	cfb757a5d857b3281a9c1547f17252e966a76c2a	eng	us_sam_exclusions	`usgsa-s4mr5cztt`	2025-07-23
`Person:id`	8ef09f20ff4a4066ee68c4b31e6911f794a8fe07	eng	us_sam_exclusions	`usgsa-s4mr5csg0`	2025-07-23
`Person:id`	62e737da30ec86909352070ad4922ceb21e13856	eng	us_sam_exclusions	`usgsa-s4mr5ctlq`	2024-06-28
`Person:lastName`	BALLUL	eng	us_sam_exclusions	`usgsa-s4mr5csg0`	2024-06-14
`Person:lastName`	BALLUL	eng	us_sam_exclusions	`usgsa-s4mr5czwb`	2024-06-14
`Person:lastName`	BALLUL	eng	us_sam_exclusions	`usgsa-s4mr5ctlq`	2024-06-14
`Person:lastName`	BALLUL	eng	us_sam_exclusions	`usgsa-s4mr5cztt`	2024-06-14
`Person:name`	AHMAD 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`	AHMED BALLUL	eng	us_sam_exclusions	`usgsa-s4mr5czwb`	2024-06-14
`Person:name`	AHMAD MUHAMMAD BALLUL	eng	us_sam_exclusions	`usgsa-s4mr5cztt`	2024-06-14
`Person:notes`	(also AHMAD BALLUL)	eng	us_sam_exclusions	`usgsa-s4mr5cztt`	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-s4mr5czwb`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czwb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cztt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctlq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csg0`	2024-06-28

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