Statements: FADEL AL-BALAWI

Canonical ID: NK-VhGAkcCoSgnueHKV7CRrnN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasFadel Al-Balawiengus_ofac_sdnofac-43417
Person:birthDate1983-01-01il_mod_terroristsil-nbctf-82de0ecc2efdc95303314be920520332363b9658
Person:birthDate1983-01-01engus_ofac_sdnofac-43417
Person:birthPlaceNubl, Syriaengus_ofac_sdnofac-43417
Person:countrysyengus_sam_exclusionsusgsa-s4mrty7np
Person:countrysyengus_sam_exclusionsusgsa-s4mrty2rf
Person:countrysyengus_sam_exclusionsusgsa-s4mrqm3v9
Person:countrysyengus_ofac_sdnofac-43417
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7np
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3v9
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rf
Person:firstNameFADELengus_sam_exclusionsusgsa-s4mrty2rf
Person:firstNameفاضلaraus_ofac_sdnofac-43417
Person:firstNameFADEL MA'RUFengus_sam_exclusionsusgsa-s4mrqm3v9
Person:firstNameFADELengus_sam_exclusionsusgsa-s4mrty7np
Person:firstNameFadelengus_ofac_sdnofac-43417
Person:gendermaleengus_ofac_sdnofac-43417
Person:id1d0b29db8f52758c0c5402f1947758af45de0613us_trade_cslofac-43417
Person:idb5f2d0699ac99057c8fbe9fd607d26087f8cf009il_mod_terroristsil-nbctf-82de0ecc2efdc95303314be920520332363b9658
Person:id9a85a1edf27262cf3284da110fb5a38cfa839502engus_sam_exclusionsusgsa-s4mrty2rf
Person:id50b80e77ef39a7f5dc78396ead8146abec8ece0eengus_sam_exclusionsusgsa-s4mrty7np
Person:idea84792311f91ca99f7fa9bc0b3079f67f2960cfengus_sam_exclusionsusgsa-s4mrqm3v9
Person:id40df2844a029f0f9e1b075cf33b9ef4636114aa3engus_ofac_sdnofac-43417
Person:idNumberמס' דרכון סורי: 2251748il_mod_terroristsil-nbctf-82de0ecc2efdc95303314be920520332363b9658
Person:lastNameAL-BALAWIengus_sam_exclusionsusgsa-s4mrty2rf
Person:lastNameBalwiengus_ofac_sdnofac-43417
Person:lastNameAl-Balawiengus_ofac_sdnofac-43417
Person:lastNameبلويaraus_ofac_sdnofac-43417
Person:lastNameBALWIengus_sam_exclusionsusgsa-s4mrqm3v9
Person:lastNameAL-BALAWIengus_sam_exclusionsusgsa-s4mrty7np
Person:middleNameMa'rufengus_ofac_sdnofac-43417
Person:middleNameمعروفaraus_ofac_sdnofac-43417
Person:nameBALWI, Fadel Ma'rufus_trade_cslofac-43417
Person:nameFADEL AL-BALAWIengus_sam_exclusionsusgsa-s4mrty7np
Person:nameFADEL MA'RUF BALWIengus_sam_exclusionsusgsa-s4mrqm3v9
Person:nameفاضل معروف بلويaraus_ofac_sdnofac-43417
Person:nameFadel Ma'ruf Balwiengus_ofac_sdnofac-43417
Person:nameفاضل معروف بلويarail_mod_terroristsil-nbctf-82de0ecc2efdc95303314be920520332363b9658
Person:nameFadel Ma'ruf Balwiengil_mod_terroristsil-nbctf-82de0ecc2efdc95303314be920520332363b9658
Person:nameפאצ'ל מערוף בלויhebil_mod_terroristsil-nbctf-82de0ecc2efdc95303314be920520332363b9658
Person:nameFADEL AL-BALAWIengus_sam_exclusionsusgsa-s4mrty2rf
Person:nationalitysyengus_ofac_sdnofac-43417
Person:nationalitysyil_mod_terroristsil-nbctf-82de0ecc2efdc95303314be920520332363b9658
Person:notes(also FADEL AL-BALAWI, FADEL AL-BALAWI)engus_sam_exclusionsusgsa-s4mrqm3v9
Person:notes(also FADEL MA'RUF BALWI)engus_sam_exclusionsusgsa-s4mrty2rf
Person:notes(also FADEL MA'RUF BALWI)engus_sam_exclusionsusgsa-s4mrty7np
Person:passportNumber2251748engus_ofac_sdnofac-43417
Person:programIdUS-SYR-RELengus_ofac_sdnofac-43417
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43417engus_ofac_sdnofac-43417
Person:topicscrime.terroril_mod_terroristsil-nbctf-82de0ecc2efdc95303314be920520332363b9658
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7np
Person:topicssanctionengus_ofac_sdnofac-43417
Person:topicssanctionus_trade_cslofac-43417
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3v9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2rf
Person:uniqueEntityIdEYUAT5TVPDR1engus_sam_exclusionsusgsa-s4mrqm3v9
Person:uniqueEntityIdKEUGP9UC7J86engus_sam_exclusionsusgsa-s4mrty7np
Person:uniqueEntityIdKEUGP9UC7J86engus_sam_exclusionsusgsa-s4mrty2rf
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