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`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrvs511`	2025-02-21
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr4b5tb`	2024-06-14
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvs511`	2025-02-21
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr4b5tb`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs511`	2025-02-21
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5tb`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5td`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr4b5td`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr4b5tb`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvs511`	2025-02-21
`Person:id`	40458df6fddf45e6517edd25bdbe677b915e4ee6	eng	us_sam_exclusions	`usgsa-s4mrvs511`	2025-04-02
`Person:id`	a7e74d0c070edb6bd38b40f5831cb4f92602a5b6	eng	us_sam_exclusions	`usgsa-s4mr4b5td`	2025-07-23
`Person:id`	9e1a23351448a7dabb8938d62e0dc2a0a9875a9a	eng	us_sam_exclusions	`usgsa-s4mr4b5tb`	2025-07-23
`Person:lastName`	QABALAN	eng	us_sam_exclusions	`usgsa-s4mrvs511`	2025-02-21
`Person:lastName`	QABLAN	eng	us_sam_exclusions	`usgsa-s4mr4b5td`	2024-06-14
`Person:lastName`	QABALAN	eng	us_sam_exclusions	`usgsa-s4mr4b5tb`	2024-06-14
`Person:name`	MUHAMMAD QABALAN	eng	us_sam_exclusions	`usgsa-s4mrvs511`	2025-02-21
`Person:name`	MUHAMMAD QABALAN	eng	us_sam_exclusions	`usgsa-s4mr4b5tb`	2024-06-14
`Person:name`	MUHAMMAD QABLAN	eng	us_sam_exclusions	`usgsa-s4mr4b5td`	2024-06-14
`Person:notes`	(also MUHAMMAD QABALAN)	eng	us_sam_exclusions	`usgsa-s4mr4b5td`	2025-07-23
`Person:notes`	(also MUHAMMAD QABLAN)	eng	us_sam_exclusions	`usgsa-s4mr4b5tb`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs511`	2025-02-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5td`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5tb`	2024-06-28
`Person:uniqueEntityId`	XPUXYCVXJVB4	eng	us_sam_exclusions	`usgsa-s4mrvs511`	2025-04-02

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