Statements: Fahad Shabib A. AL BALAWI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthCountrysagb_hmt_sanctionsgb-hmt-13855
Person:birthDate1985-01-24us_ofac_sdnofac-26088
Person:birthDate1985-01-24gb_fcdo_sanctionsgb-fcdo-ghr0026
Person:birthDate1985-01-24gb_coh_disqualifiedgb-coh-7ytrouyfayjjechsckr1zgoxolw
Person:birthDate1985-01-24gb_hmt_sanctionsgb-hmt-13855
Person:birthDate1985-01-24ca_dfatd_sema_sanctionsca-sema-2f504dbd4401d00f2de9833495efb010aea9db3c
Person:birthPlaceArar, Saudi Arabiaengus_ofac_sdnofac-26088
Person:birthPlaceArarenggb_hmt_sanctionsgb-hmt-13855
Person:birthPlaceArarenggb_fcdo_sanctionsgb-fcdo-ghr0026
Person:birthPlaceSaudi Arabiaenggb_fcdo_sanctionsgb-fcdo-ghr0026
Person:countrysaus_ofac_sdnofac-26088
Person:countrysaus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-fahad-shabib-a-albalawi
Person:createdAt2020-07-06gb_hmt_sanctionsgb-hmt-13855
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79cty
Person:firstNameFAHAD SHABIB A.engus_sam_exclusionsusgsa-s4mr79cty
Person:firstNameFahadenggb_fcdo_sanctionsgb-fcdo-ghr0026
Person:firstNameFahadengus_ofac_sdnofac-26088
Person:firstNameFahad Shabibca_dfatd_sema_sanctionsca-sema-2f504dbd4401d00f2de9833495efb010aea9db3c
Person:firstNameFahadenggb_hmt_sanctionsgb-hmt-13855
Person:firstNameFahadenggb_coh_disqualifiedgb-coh-7ytrouyfayjjechsckr1zgoxolw
Person:gendermalegb_hmt_sanctionsgb-hmt-13855
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ghr0026
Person:gendermaleus_ofac_sdnofac-26088
Person:id4ffa9206bbdb2b2ea51aa250b238be4132c693dbus_trade_cslofac-26088
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Person:id9831c8e128c829a294525af795f9ee07fe42cf57gb_coh_disqualifiedgb-coh-7ytrouyfayjjechsckr1zgoxolw
Person:id288ef9abce470a8b2b06ff485da0b729f342debfca_dfatd_sema_sanctionsca-sema-2f504dbd4401d00f2de9833495efb010aea9db3c
Person:ida52754e8d8f58857764dba7e11f108dcff129695us_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-fahad-shabib-a-albalawi
Person:id7171d114265059de2bcb7337f48ad1297d601ccfgb_hmt_sanctionsgb-hmt-13855
Person:id18a29be2a2f38dc30bf6a07c4ed45569d7afe0caus_sam_exclusionsusgsa-s4mr79cty
Person:id0e36c1087edb1a629d43d49d78ec52fd4701d1b9us_ofac_sdnofac-26088
Person:lastNameAL BALAWIenggb_coh_disqualifiedgb-coh-7ytrouyfayjjechsckr1zgoxolw
Person:lastNameAlbalawiengus_ofac_sdnofac-26088
Person:lastNameAL BALAWIenggb_hmt_sanctionsgb-hmt-13855
Person:lastNameALBALAWIengus_sam_exclusionsusgsa-s4mr79cty
Person:lastNameALBALAWIca_dfatd_sema_sanctionsca-sema-2f504dbd4401d00f2de9833495efb010aea9db3c
Person:lastNameAL BALAWIenggb_fcdo_sanctionsgb-fcdo-ghr0026
Person:middleNameShabib A.engus_ofac_sdnofac-26088
Person:modifiedAt2020-07-06gb_hmt_sanctionsgb-hmt-13855
Person:nameFahad Shabib A. AL BALAWIenggb_fcdo_sanctionsgb-fcdo-ghr0026
Person:nameFahad Shabib ALBALAWIca_dfatd_sema_sanctionsca-sema-2f504dbd4401d00f2de9833495efb010aea9db3c
Person:nameALBALAWI, Fahad Shabib A.us_trade_cslofac-26088
Person:nameFahad Shabib A Albalawiengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-fahad-shabib-a-albalawi
Person:nameFahad AL BALAWIenggb_coh_disqualifiedgb-coh-7ytrouyfayjjechsckr1zgoxolw
Person:nameFahad Shabib A. AL BALAWIenggb_hmt_sanctionsgb-hmt-13855
Person:nameFahad Shabib A. Albalawiengus_ofac_sdnofac-26088
Person:nameFAHAD SHABIB A. ALBALAWIengus_sam_exclusionsusgsa-s4mr79cty
Person:nationalitysagb_coh_disqualifiedgb-coh-7ytrouyfayjjechsckr1zgoxolw
Person:nationalitysagb_fcdo_sanctionsgb-fcdo-ghr0026
Person:nationalitysaus_ofac_sdnofac-26088
Person:nationalitysagb_hmt_sanctionsgb-hmt-13855
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0026
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7ytrouyfayjjechsckr1zgoxolw
Person:passportNumberN163990enggb_hmt_sanctionsgb-hmt-13855
Person:passportNumberN163990engus_ofac_sdnofac-26088
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:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-2f504dbd4401d00f2de9833495efb010aea9db3c
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0026
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13855
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7ytroUYfayJjechsckr1ZgoXOlwgb_coh_disqualifiedgb-coh-7ytrouyfayjjechsckr1zgoxolw
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26088us_ofac_sdnofac-26088
Person:topicssanctionus_ofac_sdnofac-26088
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2f504dbd4401d00f2de9833495efb010aea9db3c
Person:topicssanctionus_trade_cslofac-26088
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0026
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr79cty
Person:topicssanctionus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-fahad-shabib-a-albalawi
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13855
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-7ytrouyfayjjechsckr1zgoxolw
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