Statements: FADEL AL-BALAWI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty7np`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty2rf`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrqm3v9`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2rf`	2024-11-02
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm3v9`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7np`	2024-11-02
`Person:firstName`	FADEL MA'RUF	eng	us_sam_exclusions	`usgsa-s4mrqm3v9`	2024-06-14
`Person:firstName`	FADEL	eng	us_sam_exclusions	`usgsa-s4mrty7np`	2024-11-02
`Person:firstName`	FADEL	eng	us_sam_exclusions	`usgsa-s4mrty2rf`	2024-11-02
`Person:id`	ea84792311f91ca99f7fa9bc0b3079f67f2960cf	eng	us_sam_exclusions	`usgsa-s4mrqm3v9`	2025-07-23
`Person:id`	9a85a1edf27262cf3284da110fb5a38cfa839502	eng	us_sam_exclusions	`usgsa-s4mrty2rf`	2025-07-23
`Person:id`	50b80e77ef39a7f5dc78396ead8146abec8ece0e	eng	us_sam_exclusions	`usgsa-s4mrty7np`	2025-07-23
`Person:lastName`	BALWI	eng	us_sam_exclusions	`usgsa-s4mrqm3v9`	2024-06-14
`Person:lastName`	AL-BALAWI	eng	us_sam_exclusions	`usgsa-s4mrty7np`	2024-11-02
`Person:lastName`	AL-BALAWI	eng	us_sam_exclusions	`usgsa-s4mrty2rf`	2024-11-02
`Person:name`	FADEL AL-BALAWI	eng	us_sam_exclusions	`usgsa-s4mrty2rf`	2024-11-02
`Person:name`	FADEL MA'RUF BALWI	eng	us_sam_exclusions	`usgsa-s4mrqm3v9`	2024-06-14
`Person:name`	FADEL AL-BALAWI	eng	us_sam_exclusions	`usgsa-s4mrty7np`	2024-11-02
`Person:notes`	(also FADEL AL-BALAWI, FADEL AL-BALAWI)	eng	us_sam_exclusions	`usgsa-s4mrqm3v9`	2025-07-23
`Person:notes`	(also FADEL MA'RUF BALWI)	eng	us_sam_exclusions	`usgsa-s4mrty7np`	2025-07-23
`Person:notes`	(also FADEL MA'RUF BALWI)	eng	us_sam_exclusions	`usgsa-s4mrty2rf`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm3v9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7np`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2rf`	2024-11-02
`Person:uniqueEntityId`	KEUGP9UC7J86	eng	us_sam_exclusions	`usgsa-s4mrty2rf`	2024-12-03
`Person:uniqueEntityId`	EYUAT5TVPDR1	eng	us_sam_exclusions	`usgsa-s4mrqm3v9`	2024-12-03
`Person:uniqueEntityId`	KEUGP9UC7J86	eng	us_sam_exclusions	`usgsa-s4mrty7np`	2024-12-03

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