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	Source dataset	Source ID	First seen
`Person:id`	c54b311f51ac2cb2a3fdbee3f6c3bd8a37c9a6dd	us_trade_csl	`ofac-15228`	2024-05-07
`Person:name`	SWEID, Joseph Jurji	us_trade_csl	`ofac-15228`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-15228`	2025-07-17