Statements: AHMAD BARQAWI

Canonical ID: NK-A6cK8tE3RoQHSGFqFWLys9 · 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:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr4j546`	2024-06-14
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr4j546`	2024-06-14
`Person:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j54g`	2024-06-14
`Person:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j548`	2024-06-14
`Person:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j54b`	2024-06-14
`Person:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j546`	2024-06-14
`Person:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j54d`	2024-06-14
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4j546`	2024-06-14
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4j54b`	2024-06-14
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr4j548`	2024-06-14
`Person:firstName`	AHMAD ABEDALLAH	eng	us_sam_exclusions	`usgsa-s4mr4j54d`	2024-06-14
`Person:firstName`	AHMAD ABED ALLAH	eng	us_sam_exclusions	`usgsa-s4mr4j54g`	2024-06-14
`Person:id`	f4ebb0fe2aec45e6926004ce3ac2e3ecf839ee5b	eng	us_sam_exclusions	`usgsa-s4mr4j548`	2025-07-23
`Person:id`	b269fd37529d363f1effb958d23f5868dadae4f7	eng	us_sam_exclusions	`usgsa-s4mr4j54b`	2025-07-23
`Person:id`	d087f031ca21e3b95ce2700ba4715fc713495371	eng	us_sam_exclusions	`usgsa-s4mr4j546`	2025-07-23
`Person:id`	5a688317561c22a77cdaac2dd0cb4080b9946cc5	eng	us_sam_exclusions	`usgsa-s4mr4j54g`	2025-07-23
`Person:id`	ea9326c16672ddd902ba11846924c4191cc721e1	eng	us_sam_exclusions	`usgsa-s4mr4j54d`	2025-07-23
`Person:lastName`	BARQAWI	eng	us_sam_exclusions	`usgsa-s4mr4j546`	2024-06-14
`Person:lastName`	BARQAWI	eng	us_sam_exclusions	`usgsa-s4mr4j54g`	2024-06-14
`Person:lastName`	BARQAWI	eng	us_sam_exclusions	`usgsa-s4mr4j54d`	2024-06-14
`Person:lastName`	AL-BARQAWI	eng	us_sam_exclusions	`usgsa-s4mr4j54b`	2024-06-14
`Person:lastName`	BARQAWI	eng	us_sam_exclusions	`usgsa-s4mr4j548`	2024-06-14
`Person:name`	AHMED BARQAWI	eng	us_sam_exclusions	`usgsa-s4mr4j548`	2024-06-14
`Person:name`	AHMAD AL-BARQAWI	eng	us_sam_exclusions	`usgsa-s4mr4j54b`	2024-06-14
`Person:name`	AHMAD BARQAWI	eng	us_sam_exclusions	`usgsa-s4mr4j546`	2024-06-14
`Person:name`	AHMAD ABEDALLAH BARQAWI	eng	us_sam_exclusions	`usgsa-s4mr4j54d`	2024-06-14
`Person:name`	AHMAD ABED ALLAH BARQAWI	eng	us_sam_exclusions	`usgsa-s4mr4j54g`	2024-06-14
`Person:notes`	(also AHMAD BARQAWI)	eng	us_sam_exclusions	`usgsa-s4mr4j54g`	2025-07-23
`Person:notes`	(also AHMAD BARQAWI)	eng	us_sam_exclusions	`usgsa-s4mr4j54b`	2025-07-23
`Person:notes`	(also AHMAD BARQAWI)	eng	us_sam_exclusions	`usgsa-s4mr4j548`	2025-07-23
`Person:notes`	(also AHMAD BARQAWI)	eng	us_sam_exclusions	`usgsa-s4mr4j54d`	2025-07-23
`Person:notes`	(also AHMED BARQAWI, AHMAD AL-BARQAWI, AHMAD ABEDALLAH BARQAWI, AHMAD ABED ALLAH BARQAWI)	eng	us_sam_exclusions	`usgsa-s4mr4j546`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4j54d`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4j546`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4j54b`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4j54g`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4j548`	2024-06-28

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