Statements: Joseph Suwaid

Canonical ID: Q912308 · 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`	Joseph SUWAID	eng	us_ofac_sdn	`ofac-15228`	2023-04-20
`Person:birthDate`	1958	eng	us_ofac_sdn	`ofac-15228`	2023-04-20
`Person:birthPlace`	Damascus, Syria	eng	us_ofac_sdn	`ofac-15228`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-15228`	2025-06-30
`Person:firstName`	Joseph	eng	us_ofac_sdn	`ofac-15228`	2023-04-20
`Person:firstName`	Joseph Jurji	eng	us_ofac_sdn	`ofac-15228`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-15228`	2025-06-30
`Person:id`	95238c9b7a13c6962b2b279c2f5f8116aee0393e	eng	us_ofac_sdn	`ofac-15228`	2025-07-02
`Person:lastName`	SWEID	eng	us_ofac_sdn	`ofac-15228`	2023-04-20
`Person:lastName`	SUWAID	eng	us_ofac_sdn	`ofac-15228`	2023-04-20
`Person:name`	Joseph Jurji SWEID	eng	us_ofac_sdn	`ofac-15228`	2023-04-20
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-15228`	2025-06-30
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-15228`	2025-07-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15228	eng	us_ofac_sdn	`ofac-15228`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15228`	2023-04-20