Statements: بلال بن مروان

Canonical ID: NK-LuvegKayQqkugT4kYuXY9h · 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:lastName`	BIN MARWAN		un_sc_sanctions	`unsc-111942`	2025-08-22
`Person:lastName`	BIN MARWAN	eng	gb_hmt_sanctions	`gb-hmt-7099`	2023-04-20
`Person:lastName`	Bin Marwan		ch_seco_sanctions	`ch-seco-80516`	2025-05-15
`Person:lastName`	BIN MARWAN	pol	pl_finanse_sanctions	`unsc-111942`	2025-08-22
`Person:lastName`	BIN MARWAN	eng	us_ofac_sdn	`ofac-6945`	2023-04-20
`Person:lastName`	BIN MARWAN	fra	mc_fund_freezes	`mc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4`	2024-08-14
`Person:lastName`	BIN MARWAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0156`	2024-05-09
`Person:lastName`	BIN MARWAN		ar_repet	`arpet-personas-111942`	2025-09-05
`Person:lastName`	Bin Marwan		bg_omnio_poi	`omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db`	2023-04-20
`Person:lastName`	Бин Маруан	bul	bg_omnio_poi	`omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db`	2023-04-20
`Person:lastName`	BIN MARWAN		qa_nctc_sanctions	`qa-nctc-111942-bilal-bin-marwan`	2025-09-04
`Person:lastName`	بن مروان		qa_nctc_sanctions	`qa-nctc-111942-bilal-bin-marwan`	2025-09-04
`Person:lastName`	Bin Marwan	fra	fr_tresor_gels_avoir	`fr-ga-3143`	2023-04-20
`Person:lastName`	BIN MARWAN	eng	us_sam_exclusions	`usgsa-s4mr3pcf3`	2024-06-14
`Person:lastName`	BIN MARWAN		tr_fcib	`unsc-111942`	2025-08-23
`Person:lastName`	BIN MARWAN		ua_sfms_blacklist	`ua-sfms-403`	2025-09-04