Statements: Fahad Shabib A. AL BALAWI

Canonical ID: NK-MS6yAXedx8Wi9snGATPdkg · 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:birthDate`	1985-01-24		us_ofac_sdn	`ofac-26088`	2023-04-20
`Person:birthPlace`	Arar, Saudi Arabia	eng	us_ofac_sdn	`ofac-26088`	2023-04-20
`Person:country`	sa		us_ofac_sdn	`ofac-26088`	2023-04-20
`Person:firstName`	Fahad	eng	us_ofac_sdn	`ofac-26088`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26088`	2023-04-20
`Person:id`	0e36c1087edb1a629d43d49d78ec52fd4701d1b9		us_ofac_sdn	`ofac-26088`	2026-01-06
`Person:lastName`	Albalawi	eng	us_ofac_sdn	`ofac-26088`	2023-04-20
`Person:middleName`	Shabib A.	eng	us_ofac_sdn	`ofac-26088`	2024-10-11
`Person:name`	Fahad Shabib A. Albalawi	eng	us_ofac_sdn	`ofac-26088`	2023-04-20
`Person:nationality`	sa		us_ofac_sdn	`ofac-26088`	2023-04-20
`Person:passportNumber`	N163990	eng	us_ofac_sdn	`ofac-26088`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-26088`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26088		us_ofac_sdn	`ofac-26088`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-26088`	2023-04-20