Statements: Muhammad QABALAN

Canonical ID: NK-hDMVzrNdcgQEU3wU4ahFuz · 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:address`	Southern Suburbs, Beirut	eng	us_ofac_sdn	`ofac-16151`	2023-11-17
`Person:addressEntity`	`addr-aab52c7db280095b9f2b6b2224d2ea992ad487ed`	eng	us_ofac_sdn	`ofac-16151`	2023-11-02
`Person:alias`	Muhammad QABLAN	eng	us_ofac_sdn	`ofac-16151`	2023-04-20
`Person:birthDate`	1969	eng	us_ofac_sdn	`ofac-16151`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-16151`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-16151`	2023-04-20
`Person:id`	28649df81da63a5a6a630f8b4bdb0563dfb7bfca	eng	us_ofac_sdn	`ofac-16151`	2025-06-02
`Person:lastName`	QABLAN	eng	us_ofac_sdn	`ofac-16151`	2023-04-20
`Person:lastName`	QABALAN	eng	us_ofac_sdn	`ofac-16151`	2023-04-20
`Person:name`	Muhammad QABALAN	eng	us_ofac_sdn	`ofac-16151`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-16151`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16151	eng	us_ofac_sdn	`ofac-16151`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16151`	2023-04-20
`Person:weakAlias`	Hassan AL-GHUL	eng	us_ofac_sdn	`ofac-16151`	2023-04-20