Statements: Fahad Shabib A. AL BALAWI

Canonical ID: NK-MS6yAXedx8Wi9snGATPdkg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthCountrysaenggb_hmt_sanctionsgb-hmt-13855
Person:birthDate1985-01-24enggb_hmt_sanctionsgb-hmt-13855
Person:birthDate1985-01-24enggb_coh_disqualifiedgb-coh-7ytrouyfayjjechsckr1zgoxolw
Person:birthDate1985-01-24ca_dfatd_sema_sanctionsca-sema-2f504dbd4401d00f2de9833495efb010aea9db3c
Person:birthDate1985-01-24enggb_fcdo_sanctionsgb-fcdo-ghr0026
Person:birthDate1985-01-24engus_ofac_sdnofac-26088
Person:birthPlaceArarenggb_fcdo_sanctionsgb-fcdo-ghr0026
Person:birthPlaceArar, Saudi Arabiaengus_ofac_sdnofac-26088
Person:birthPlaceArarenggb_hmt_sanctionsgb-hmt-13855
Person:birthPlaceArar Saudi Arabiaenggb_fcdo_sanctionsgb-fcdo-ghr0026
Person:countrysaengus_ofac_sdnofac-26088
Person:countrysaengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-fahad-shabib-a-albalawi
Person:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13855
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79cty
Person:firstNameFahadenggb_coh_disqualifiedgb-coh-7ytrouyfayjjechsckr1zgoxolw
Person:firstNameFahadenggb_fcdo_sanctionsgb-fcdo-ghr0026
Person:firstNameFahadenggb_hmt_sanctionsgb-hmt-13855
Person:firstNameFahadengus_ofac_sdnofac-26088
Person:firstNameFahad Shabibca_dfatd_sema_sanctionsca-sema-2f504dbd4401d00f2de9833495efb010aea9db3c
Person:firstNameFAHAD SHABIB A.engus_sam_exclusionsusgsa-s4mr79cty
Person:gendermaleengus_ofac_sdnofac-26088
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13855
Person:id60be8249caf4b55aa45c6f7f5293e2b58b3a6d2cenggb_hmt_sanctionsgb-hmt-13855
Person:id4ffa9206bbdb2b2ea51aa250b238be4132c693dbus_trade_cslofac-26088
Person:ida52754e8d8f58857764dba7e11f108dcff129695engus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-fahad-shabib-a-albalawi
Person:idec0eb9615599a1a9bf20fe5163ba4a59a39eec1eenggb_coh_disqualifiedgb-coh-7ytrouyfayjjechsckr1zgoxolw
Person:ide73090598061b3c26d996c30a17be2ae692aae70enggb_fcdo_sanctionsgb-fcdo-ghr0026
Person:id91919c4102a9bfe30dd3ec286d22349c1c7055d3engus_ofac_sdnofac-26088
Person:idb8046bebd37136f57f9f529dda0f219855834990engus_sam_exclusionsusgsa-s4mr79cty
Person:id288ef9abce470a8b2b06ff485da0b729f342debfca_dfatd_sema_sanctionsca-sema-2f504dbd4401d00f2de9833495efb010aea9db3c
Person:lastNameAL BALAWIenggb_coh_disqualifiedgb-coh-7ytrouyfayjjechsckr1zgoxolw
Person:lastNameAlbalawiengus_ofac_sdnofac-26088
Person:lastNameALBALAWIengus_sam_exclusionsusgsa-s4mr79cty
Person:lastNameALBALAWIca_dfatd_sema_sanctionsca-sema-2f504dbd4401d00f2de9833495efb010aea9db3c
Person:lastNameAL BALAWIenggb_fcdo_sanctionsgb-fcdo-ghr0026
Person:lastNameAL BALAWIenggb_hmt_sanctionsgb-hmt-13855
Person:middleNameShabib A.engus_ofac_sdnofac-26088
Person:middleNameA.enggb_fcdo_sanctionsgb-fcdo-ghr0026
Person:middleNameA.enggb_hmt_sanctionsgb-hmt-13855
Person:modifiedAt2020-07-06enggb_hmt_sanctionsgb-hmt-13855
Person:nameALBALAWI, Fahad Shabib A.us_trade_cslofac-26088
Person:nameFahad Shabib A. AL BALAWIenggb_hmt_sanctionsgb-hmt-13855
Person:nameFAHAD SHABIB A. ALBALAWIengus_sam_exclusionsusgsa-s4mr79cty
Person:nameFahad Shabib ALBALAWIca_dfatd_sema_sanctionsca-sema-2f504dbd4401d00f2de9833495efb010aea9db3c
Person:nameFahad AL BALAWIenggb_coh_disqualifiedgb-coh-7ytrouyfayjjechsckr1zgoxolw
Person:nameFahad Shabib A. AL BALAWIenggb_fcdo_sanctionsgb-fcdo-ghr0026
Person:nameFahad Shabib A. Albalawiengus_ofac_sdnofac-26088
Person:nameFahad Shabib A Albalawiengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-fahad-shabib-a-albalawi
Person:nationalitysaengus_ofac_sdnofac-26088
Person:nationalitysaenggb_hmt_sanctionsgb-hmt-13855
Person:nationalitysaenggb_coh_disqualifiedgb-coh-7ytrouyfayjjechsckr1zgoxolw
Person:nationalitysaenggb_fcdo_sanctionsgb-fcdo-ghr0026
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7ytrouyfayjjechsckr1zgoxolw
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0026
Person:passportNumberN163990engus_ofac_sdnofac-26088
Person:passportNumberN163990enggb_hmt_sanctionsgb-hmt-13855
Person:positionMember of the Royal Guardenggb_fcdo_sanctionsgb-fcdo-ghr0026
Person:positionMember of the Royal Guardenggb_hmt_sanctionsgb-hmt-13855
Person:programIdUS-GLOMAGengus_ofac_sdnofac-26088
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0026
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-2f504dbd4401d00f2de9833495efb010aea9db3c
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13855
Person:secondNameShabibenggb_hmt_sanctionsgb-hmt-13855
Person:secondNameShabibenggb_fcdo_sanctionsgb-fcdo-ghr0026
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7ytroUYfayJjechsckr1ZgoXOlwenggb_coh_disqualifiedgb-coh-7ytrouyfayjjechsckr1zgoxolw
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26088engus_ofac_sdnofac-26088
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-7ytrouyfayjjechsckr1zgoxolw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79cty
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-fahad-shabib-a-albalawi
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13855
Person:topicssanctionengus_ofac_sdnofac-26088
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2f504dbd4401d00f2de9833495efb010aea9db3c
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0026
Person:topicssanctionus_trade_cslofac-26088
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