Statements: Ahmad Ballul

Canonical ID: NK-9t53iSpXNmgBh3dc59JJqC · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr5csg0`	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`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr5czwb`	2024-06-14
`Person:firstName`	Ahmad	fra	mc_fund_freezes	`mc-freezes-0bca0fab10c6ca27d10647fce99497ced24bc53b`	2024-12-13
`Person:firstName`	Ahmad		ca_dfatd_sema_sanctions	`ca-sema-ead722b83aad378c0fa2e68cc94f49d0ed68fa44`	2024-08-06
`Person:firstName`	Ahmad	eng	gb_coh_disqualified	`gb-coh-damtlzip-xkgwzqaviktmin-wos`	2025-06-29
`Person:firstName`	Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-1444`	2023-04-20
`Person:firstName`	أحمد	ara	ch_seco_sanctions	`ch-seco-36103`	2023-04-20
`Person:firstName`	Ahmad		ch_seco_sanctions	`ch-seco-36103`	2023-04-20
`Person:firstName`	Ahmed		ch_seco_sanctions	`ch-seco-36103`	2023-04-20
`Person:firstName`	Muhammad		ch_seco_sanctions	`ch-seco-36103`	2025-08-22
`Person:firstName`	Ahmad	eng	gb_hmt_sanctions	`gb-hmt-13450`	2023-04-20
`Person:firstName`	Ahmed	eng	gb_hmt_sanctions	`gb-hmt-13450`	2023-04-20
`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:firstName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0070`	2024-05-09
`Person:firstName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0070`	2024-05-09