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:createdAt`	2012-07-18	eng	us_sam_exclusions	`usgsa-s4mr3r8ty`	2024-06-14
`Person:createdAt`	2012-07-18	eng	us_sam_exclusions	`usgsa-s4mr3r8tx`	2024-06-14
`Person:firstName`	JOSEPH JURJI	eng	us_sam_exclusions	`usgsa-s4mr3r8tx`	2024-06-14
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mr3r8ty`	2024-06-14
`Person:id`	7c236b79de6a675a7341825d71c276e90dd8f482	eng	us_sam_exclusions	`usgsa-s4mr3r8ty`	2025-07-23
`Person:id`	6bc1c4d3147189a3cdf17d9b77a44a984b974cde	eng	us_sam_exclusions	`usgsa-s4mr3r8tx`	2025-07-23
`Person:lastName`	SWEID	eng	us_sam_exclusions	`usgsa-s4mr3r8tx`	2024-06-14
`Person:lastName`	SUWAID	eng	us_sam_exclusions	`usgsa-s4mr3r8ty`	2024-06-14
`Person:name`	JOSEPH SUWAID	eng	us_sam_exclusions	`usgsa-s4mr3r8ty`	2024-06-14
`Person:name`	JOSEPH JURJI SWEID	eng	us_sam_exclusions	`usgsa-s4mr3r8tx`	2024-06-14
`Person:notes`	(also JOSEPH SUWAID)	eng	us_sam_exclusions	`usgsa-s4mr3r8tx`	2025-07-23
`Person:notes`	(also JOSEPH JURJI SWEID)	eng	us_sam_exclusions	`usgsa-s4mr3r8ty`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r8ty`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r8tx`	2024-06-28