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Canonical ID: NK-VhGAkcCoSgnueHKV7CRrnN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Fadel Al-Balawi | eng | us_ofac_sdn | ofac-43417 | |||
Person:birthDate | 1983-01-01 | il_mod_terrorists | il-nbctf-82de0ecc2efdc95303314be920520332363b9658 | ||||
Person:birthDate | 1983-01-01 | us_ofac_sdn | ofac-43417 | ||||
Person:birthPlace | Nubl, Syria | eng | us_ofac_sdn | ofac-43417 | |||
Person:country | sy | us_sam_exclusions | usgsa-s4mrty7np | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrty2rf | ||||
Person:country | sy | us_ofac_sdn | ofac-43417 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrqm3v9 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2rf | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7np | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3v9 | ||||
Person:firstName | FADEL | eng | us_sam_exclusions | usgsa-s4mrty7np | |||
Person:firstName | فاضل | ara | us_ofac_sdn | ofac-43417 | |||
Person:firstName | Fadel | eng | us_ofac_sdn | ofac-43417 | |||
Person:firstName | FADEL | eng | us_sam_exclusions | usgsa-s4mrty2rf | |||
Person:firstName | FADEL MA'RUF | eng | us_sam_exclusions | usgsa-s4mrqm3v9 | |||
Person:gender | male | us_ofac_sdn | ofac-43417 | ||||
Person:id | 780b6a700de1c6c6fa7d83e7c2f5cd3ef84bfd64 | us_sam_exclusions | usgsa-s4mrty2rf | ||||
Person:id | aad92e516d0e7533bb16e659688f3ed18677cb9d | us_sam_exclusions | usgsa-s4mrty7np | ||||
Person:id | 62371a2080a738d8eebed4ccb0358bf9d1d78c79 | us_sam_exclusions | usgsa-s4mrqm3v9 | ||||
Person:id | 5e034a02e42ce3cc2e51841aca560c29a5478136 | us_ofac_sdn | ofac-43417 | ||||
Person:id | 1d0b29db8f52758c0c5402f1947758af45de0613 | us_trade_csl | ofac-43417 | ||||
Person:id | d96c59e4aeb07c1af4a3de81aa2e99b933751ab3 | ext_us_ofac_press_releases | ofac-pr-da7f77d40ca76c5e2ca4d00c2fee3e4de03cbbe7 | ||||
Person:id | 238785d31a45a9114f48d7b07a4ea86e3a215163 | il_mod_terrorists | il-nbctf-82de0ecc2efdc95303314be920520332363b9658 | ||||
Person:idNumber | מס' דרכון סורי: 2251748 | il_mod_terrorists | il-nbctf-82de0ecc2efdc95303314be920520332363b9658 | ||||
Person:lastName | بلوي | ara | us_ofac_sdn | ofac-43417 | |||
Person:lastName | Al-Balawi | eng | us_ofac_sdn | ofac-43417 | |||
Person:lastName | AL-BALAWI | eng | us_sam_exclusions | usgsa-s4mrty2rf | |||
Person:lastName | BALWI | eng | us_sam_exclusions | usgsa-s4mrqm3v9 | |||
Person:lastName | AL-BALAWI | eng | us_sam_exclusions | usgsa-s4mrty7np | |||
Person:lastName | Balwi | eng | us_ofac_sdn | ofac-43417 | |||
Person:middleName | معروف | ara | us_ofac_sdn | ofac-43417 | |||
Person:middleName | Ma'ruf | eng | us_ofac_sdn | ofac-43417 | |||
Person:name | FADEL AL-BALAWI | eng | us_sam_exclusions | usgsa-s4mrty2rf | |||
Person:name | BALWI, Fadel Ma'ruf | us_trade_csl | ofac-43417 | ||||
Person:name | FADEL AL-BALAWI | eng | us_sam_exclusions | usgsa-s4mrty7np | |||
Person:name | פאצ'ל מערוף בלוי | heb | il_mod_terrorists | il-nbctf-82de0ecc2efdc95303314be920520332363b9658 | |||
Person:name | فاضل معروف بلوي | ara | il_mod_terrorists | il-nbctf-82de0ecc2efdc95303314be920520332363b9658 | |||
Person:name | Fadel Ma'ruf Balwi | eng | il_mod_terrorists | il-nbctf-82de0ecc2efdc95303314be920520332363b9658 | |||
Person:name | فاضل معروف بلوي | ara | us_ofac_sdn | ofac-43417 | |||
Person:name | Fadel Ma’ruf Balwi | eng | ext_us_ofac_press_releases | ofac-pr-da7f77d40ca76c5e2ca4d00c2fee3e4de03cbbe7 | |||
Person:name | Fadel Ma'ruf Balwi | eng | us_ofac_sdn | ofac-43417 | |||
Person:name | FADEL MA'RUF BALWI | eng | us_sam_exclusions | usgsa-s4mrqm3v9 | |||
Person:nationality | sy | il_mod_terrorists | il-nbctf-82de0ecc2efdc95303314be920520332363b9658 | ||||
Person:nationality | sy | us_ofac_sdn | ofac-43417 | ||||
Person:notes | (also FADEL MA'RUF BALWI) | eng | us_sam_exclusions | usgsa-s4mrty2rf | |||
Person:notes | (also FADEL AL-BALAWI, FADEL AL-BALAWI) | eng | us_sam_exclusions | usgsa-s4mrqm3v9 | |||
Person:notes | (also FADEL MA'RUF BALWI) | eng | us_sam_exclusions | usgsa-s4mrty7np | |||
Person:passportNumber | 2251748 | eng | us_ofac_sdn | ofac-43417 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-43417 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1508 | ext_us_ofac_press_releases | ofac-pr-da7f77d40ca76c5e2ca4d00c2fee3e4de03cbbe7 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43417 | us_ofac_sdn | ofac-43417 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-da7f77d40ca76c5e2ca4d00c2fee3e4de03cbbe7 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-82de0ecc2efdc95303314be920520332363b9658 | ||||
Person:topics | sanction | us_trade_csl | ofac-43417 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43417 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3v9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7np | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2rf | ||||
Person:uniqueEntityId | KEUGP9UC7J86 | eng | us_sam_exclusions | usgsa-s4mrty2rf | |||
Person:uniqueEntityId | EYUAT5TVPDR1 | eng | us_sam_exclusions | usgsa-s4mrqm3v9 | |||
Person:uniqueEntityId | KEUGP9UC7J86 | eng | us_sam_exclusions | usgsa-s4mrty7np | |||