Statements: Bilal Bin Marwan

Canonical ID: NK-hvri52LMWHbhvoEwqceWUR · 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:alias`	بلال بن مروان Bin Marwan	ara	ch_seco_sanctions	`ch-seco-80516`	2025-05-15
`Person:alias`	بلال بن مروان		un_sc_sanctions	`unsc-111942`	2023-04-20
`Person:alias`	بلال بن مروان		au_dfat_sanctions	`au-dfat-154-bilal-bin-marwan`	2022-04-27
`Person:alias`	Билал Бин Маруан	bul	bg_omnio_poi	`omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db`	2023-04-20
`Person:alias`	بلال بن مروان	eng	gb_hmt_sanctions	`gb-hmt-7099`	2023-04-20
`Person:alias`	Trémie Marwan		eu_fsf	`eu-fsf-eu-324-39`	2026-02-16
`Person:alias`	بلال بن مروان		ar_repet	`arpet-personas-111942`	2023-04-20
`Person:alias`	بلال بن مروان	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0156`	2026-01-08
`Person:alias`	Tremie Marwan Bilal	fra	fr_tresor_gels_avoir	`fr-ga-3143`	2023-04-20
`Person:alias`	Tremie Marwan Bilal	fra	mc_fund_freezes	`mc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4`	2024-08-14
`Person:birthDate`	1947		un_sc_sanctions	`unsc-111942`	2023-04-20
`Person:birthDate`	1947		ua_sfms_blacklist	`ua-sfms-403`	2023-04-20
`Person:birthDate`	1947		md_terror_sanctions	`md-terr-d88719c74f93342e9cd14190b4e5cb4dc6f28b93`	2024-10-12
`Person:birthDate`	1947		gb_fcdo_sanctions	`gb-fcdo-aqd0156`	2026-01-08
`Person:birthDate`	1947		gb_hmt_sanctions	`gb-hmt-7099`	2023-04-20
`Person:birthDate`	1947		fr_tresor_gels_avoir	`fr-ga-3143`	2023-04-20
`Person:birthDate`	1947		eu_travel_bans	`eu-tb-logical-557`	2023-04-20
`Person:birthDate`	1947		mc_fund_freezes	`mc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4`	2024-08-14
`Person:birthDate`	1947		eu_fsf	`eu-fsf-eu-324-39`	2023-04-20
`Person:birthDate`	1947		qa_nctc_sanctions	`qa-nctc-111942-bilal-bin-marwan`	2023-07-15
`Person:birthDate`	1947		jp_mof_sanctions	`ja-mof-3de365f6a9ace87bde3792ef4310a61918411123`	2025-08-12
`Person:birthDate`	1947		bg_omnio_poi	`omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db`	2023-07-17
`Person:birthDate`	1947		us_ofac_sdn	`ofac-6945`	2023-04-20
`Person:birthDate`	1947		id_dttot	`id-dttot-e7104fee936699756e4a8d4166032539f5480854`	2026-02-04
`Person:birthDate`	1947		ch_seco_sanctions	`ch-seco-80516`	2025-05-15
`Person:birthDate`	1947		au_dfat_sanctions	`au-dfat-154-bilal-bin-marwan`	2023-07-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pcf3`	2025-12-29
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-403`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pcf3`	2024-06-14
`Person:createdAt`	2001-01-25		za_fic_sanctions	`zafic-247-bilal-bin-marwan`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80516`	2025-05-15
`Person:createdAt`	2001-02-23		gb_hmt_sanctions	`gb-hmt-7099`	2024-10-14
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-111942`	2024-11-02
`Person:createdAt`	2001-01-25		ar_repet	`arpet-personas-111942`	2023-04-20
`Person:createdAt`	2001-01-25		un_sc_sanctions	`unsc-111942`	2023-04-20
`Person:createdAt`	2025-12-10		au_dfat_sanctions	`au-dfat-154-bilal-bin-marwan`	2025-12-12
`Person:firstName`	BILAL		tr_fcib	`unsc-111942`	2024-09-05
`Person:firstName`	BILAL		ua_sfms_blacklist	`ua-sfms-403`	2023-04-20
`Person:firstName`	Bilal	eng	us_ofac_sdn	`ofac-6945`	2023-04-20
`Person:firstName`	BILAL		ar_repet	`arpet-personas-111942`	2023-04-20
`Person:firstName`	Bilal	fra	fr_tresor_gels_avoir	`fr-ga-3143`	2023-04-20
`Person:firstName`	BILAL	pol	pl_finanse_sanctions	`unsc-111942`	2023-10-19
`Person:firstName`	BILAL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0156`	2024-05-09
`Person:firstName`	بلال بن مروان	ara	ch_seco_sanctions	`ch-seco-80516`	2025-05-15
`Person:firstName`	Bilal	fra	mc_fund_freezes	`mc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4`	2024-08-14
`Person:firstName`	Bilal		ch_seco_sanctions	`ch-seco-80516`	2025-05-15
`Person:firstName`	BILAL		un_sc_sanctions	`unsc-111942`	2023-04-20
`Person:firstName`	Билал	bul	bg_omnio_poi	`omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db`	2023-04-20
`Person:firstName`	Bilal		bg_omnio_poi	`omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db`	2023-04-20
`Person:firstName`	BILAL	eng	us_sam_exclusions	`usgsa-s4mr3pcf3`	2024-06-14
`Person:firstName`	BILAL		qa_nctc_sanctions	`qa-nctc-111942-bilal-bin-marwan`	2023-04-20
`Person:firstName`	بلال		qa_nctc_sanctions	`qa-nctc-111942-bilal-bin-marwan`	2023-04-20
`Person:firstName`	BILAL	eng	gb_hmt_sanctions	`gb-hmt-7099`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-557`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-324-39`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-4ca5502b88e5e8c4b1856f5c05f398fa8691462f`	2025-12-01
`Person:id`	813378224588be0afda7930af77a34a4069d39aa		be_fod_sanctions	`be-fod-4ca5502b88e5e8c4b1856f5c05f398fa8691462f`	2025-12-01
`Person:id`	eb0bb2e1193a642d8e07adf7ffa1916e14ebcb46		qa_nctc_sanctions	`qa-nctc-111942-bilal-bin-marwan`	2026-01-06
`Person:id`	9367f0c73e75fe3b35080ef4e51219095bd4ce3d		pl_finanse_sanctions	`unsc-111942`	2025-08-22
`Person:id`	c2104d9d24ed1f9dc55adf761da5877f02128531		un_sc_sanctions	`unsc-111942`	2025-09-09
`Person:id`	11a9b9a860b7e1d95e283af92792bb435cae87ae		gb_hmt_sanctions	`gb-hmt-7099`	2026-01-28
`Person:id`	94000563140b2519833f6050c8f7252d8404b337		tr_fcib	`unsc-111942`	2025-08-23
`Person:id`	4a540e9c1e98b028a60cc4ccb102f22b5b1a42b3		us_sam_exclusions	`usgsa-s4mr3pcf3`	2026-01-06
`Person:id`	91db49bd09bb057d0bedc67e07a0fb031f09d1ff		md_terror_sanctions	`md-terr-d88719c74f93342e9cd14190b4e5cb4dc6f28b93`	2024-10-12
`Person:id`	a7c4246371d8288564057d6ad9e9159305dd1254		ua_sfms_blacklist	`ua-sfms-403`	2025-09-04
`Person:id`	b7ef12a804e4a02dfa7c0b0345eee6a51ced2839		jp_mof_sanctions	`ja-mof-3de365f6a9ace87bde3792ef4310a61918411123`	2026-01-06
`Person:id`	b3f00d98c06b29777a5fce15c465f9734ebbf835		fr_tresor_gels_avoir	`fr-ga-3143`	2026-01-06
`Person:id`	b903a1e9ee09ecf3e07230af904bd430e47e55e5		us_ofac_sdn	`ofac-6945`	2026-01-06
`Person:id`	5e5bef02a1cbb8cfc07239e197f008dedd746dfd		il_mod_terrorists	`il-nbctf-a83de8a51d317768ffe734c11fc106f343a3eae5`	2026-01-06
`Person:id`	d44b2936f56cb3c76fe2d23fbc88aa9213356346		eu_fsf	`eu-fsf-eu-324-39`	2026-02-16
`LegalEntity:id`	5da60ab898c59e6dbecc2f23e2cd4913fe8f10cc		tw_shtc	`tw-shtc-8a95a03145ba584a3f3caa4c5f87b8cd9031ffc8`	2025-07-21
`Person:id`	ed73c0ffad873a6477d1154c03644c4967989210		bg_omnio_poi	`omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db`	2026-01-06
`LegalEntity:id`	2d0b00188dff405eb6ffed51bc19f9b6c7bb56d8		tw_shtc	`tw-shtc-78bd22355fa98c31332ef429b1063120af83c5e2`	2025-11-12
`Person:id`	74006ad6ca6e986626470a688ba1f6b720cf3883		au_dfat_sanctions	`au-dfat-154-bilal-bin-marwan`	2025-12-12
`Person:id`	263ad1e7f9ea14f018e217dc61af8d47d25b376a		us_trade_csl	`ofac-6945`	2026-01-06
`Person:id`	905e5b95a41a3bc971def4d9516e6479397c2e3e		za_fic_sanctions	`zafic-247-bilal-bin-marwan`	2024-10-29
`Person:id`	169b61c9dd20ef1174ea9bb0e9f29a3c9e9229d2		eu_travel_bans	`eu-tb-logical-557`	2023-04-20
`Person:id`	aa0a7a6d42e5e601fc84133e02eb6018a18266ef		mc_fund_freezes	`mc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4`	2024-08-14
`Person:id`	0a7edaf20a3e579df030d4e958306849098979c5		gb_fcdo_sanctions	`gb-fcdo-aqd0156`	2026-01-09
`Person:id`	544bfd612fee2d8de150d5138dba337d70095690		ch_seco_sanctions	`ch-seco-80516`	2026-01-06
`Person:id`	a3306b3b3f7907c4ae11a622aaa9b898394077fc		gb_fcdo_sanctions	`gb-fcdo-aqd0156`	2026-01-07
`Person:id`	8ab4da6fa2b649a6083ef17e2121359df3ca4dc7		id_dttot	`id-dttot-e7104fee936699756e4a8d4166032539f5480854`	2026-02-04
`Person:id`	f66ce64993223fa977bf183e7d3d79fe2011603d		ar_repet	`arpet-personas-111942`	2025-09-05
`Person:lastName`	BIN MARWAN	eng	us_ofac_sdn	`ofac-6945`	2023-04-20
`Person:lastName`	Bin Marwan	fra	fr_tresor_gels_avoir	`fr-ga-3143`	2023-04-20
`Person:lastName`	BIN MARWAN		ar_repet	`arpet-personas-111942`	2025-09-05
`Person:lastName`	BIN MARWAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0156`	2024-05-09
`Person:lastName`	BIN MARWAN	fra	mc_fund_freezes	`mc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4`	2024-08-14
`Person:lastName`	BIN MARWAN		un_sc_sanctions	`unsc-111942`	2025-08-22
`Person:lastName`	Bin Marwan		bg_omnio_poi	`omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db`	2023-04-20
`Person:lastName`	Бин Маруан	bul	bg_omnio_poi	`omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db`	2023-04-20
`Person:lastName`	BIN MARWAN	eng	gb_hmt_sanctions	`gb-hmt-7099`	2023-04-20
`Person:lastName`	BIN MARWAN		tr_fcib	`unsc-111942`	2025-08-23
`Person:lastName`	BIN MARWAN		ua_sfms_blacklist	`ua-sfms-403`	2025-09-04
`Person:lastName`	بن مروان		qa_nctc_sanctions	`qa-nctc-111942-bilal-bin-marwan`	2025-09-04
`Person:lastName`	BIN MARWAN		qa_nctc_sanctions	`qa-nctc-111942-bilal-bin-marwan`	2025-09-04
`Person:lastName`	Bin Marwan		ch_seco_sanctions	`ch-seco-80516`	2025-05-15
`Person:lastName`	BIN MARWAN	pol	pl_finanse_sanctions	`unsc-111942`	2025-08-22
`Person:lastName`	BIN MARWAN	eng	us_sam_exclusions	`usgsa-s4mr3pcf3`	2024-06-14
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-7099`	2024-10-14

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