Statements: Fu'ad TAWIL

Canonical ID: NK-H7R9yAZqmejDFXg6V4yv8G · 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:lastName`	TAWIL	fra	mc_fund_freezes	`mc-freezes-9ec101f54b4079b677b3ae402056739b038f416a`	2024-08-14
`Person:lastName`	Tawil		ca_dfatd_sema_sanctions	`ca-sema-28c673ec6776c3869b5c2ed5993f18e618800bca`	2024-08-06
`Person:lastName`	TAWIL	fra	fr_tresor_gels_avoir	`fr-ga-2466`	2023-04-20
`Person:lastName`	طويل	ara	ch_seco_sanctions	`ch-seco-12013`	2023-04-20
`Person:lastName`	Tawil		ch_seco_sanctions	`ch-seco-12013`	2023-04-20
`Person:lastName`	Tawil		gb_hmt_sanctions	`gb-hmt-12226`	2023-04-20
`Person:lastName`	Tawil	eng	gb_fcdo_sanctions	`gb-fcdo-syr0048`	2024-05-09