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:nationality`	sy	eng	gb_coh_disqualified	`gb-coh-damtlzip-xkgwzqaviktmin-wos`	2025-06-29
`Person:nationality`	sy		au_dfat_sanctions	`au-dfat-3294-ahmad-ballul`	2023-08-02
`Person:nationality`	sy	eng	gb_hmt_sanctions	`gb-hmt-13450`	2023-04-20
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-20959`	2025-06-30
`Person:nationality`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-syr0070`	2024-05-09