Statements: FADEL AL-BALAWI

Canonical ID: NK-VhGAkcCoSgnueHKV7CRrnN · 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:id`		1d0b29db8f52758c0c5402f1947758af45de0613		us_trade_csl		`ofac-43417`	2024-05-07
`Person:name`		BALWI, Fadel Ma'ruf		us_trade_csl		`ofac-43417`	2024-05-07
`Person:topics`		sanction		us_trade_csl		`ofac-43417`	2025-07-17

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