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
`LegalEntity:alias`	SUWAID, Joseph		tw_shtc	`tw-shtc-98ac807ce43e265d08e52c66068bb06129a0ac0a`	2025-08-09
`Person:alias`	جوزيف سويد	ara	ch_seco_sanctions	`ch-seco-12273`	2023-05-31
`Person:alias`	Joseph SWEID	eng	gb_hmt_sanctions	`gb-hmt-12638`	2023-04-20
`Person:alias`	Joseph SUWAID	eng	us_ofac_sdn	`ofac-15228`	2023-04-20
`Person:alias`	Sweid	eng	gb_fcdo_sanctions	`gb-fcdo-syr0116`	2024-05-09