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:lastName`	ALBALAWI	eng	us_sam_exclusions	`usgsa-s4mr79cty`	2024-06-14
`Person:lastName`	AL BALAWI	eng	gb_coh_disqualified	`gb-coh-7ytrouyfayjjechsckr1zgoxolw`	2025-04-11
`Person:lastName`	AL BALAWI	eng	gb_hmt_sanctions	`gb-hmt-13855`	2023-04-20
`Person:lastName`	Albalawi	eng	us_ofac_sdn	`ofac-26088`	2023-04-20
`Person:lastName`	AL BALAWI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0026`	2024-05-09
`Person:lastName`	ALBALAWI		ca_dfatd_sema_sanctions	`ca-sema-2f504dbd4401d00f2de9833495efb010aea9db3c`	2025-07-28