Statements: Fahad Shabib A. Albalawi

Canonical ID: NK-MS6yAXedx8Wi9snGATPdkg · 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:id`	a52754e8d8f58857764dba7e11f108dcff129695	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-fahad-shabib-a-albalawi`	2023-10-18
`Person:id`	b8046bebd37136f57f9f529dda0f219855834990	eng	us_sam_exclusions	`usgsa-s4mr79cty`	2024-06-28
`Person:id`	b75302f0a290913979fe1a81e58364518dd6da47	eng	us_ofac_sdn	`ofac-26088`	2024-10-11
`Person:id`	d212508b9817d151cecf5431dc17269d57daefdd		gb_fcdo_sanctions	`gb-fcdo-ghr0026`	2024-05-09
`Person:id`	c2867670f58607721ba510f95c9b549259e8270f		ca_dfatd_sema_sanctions	`ca-sema-2f504dbd4401d00f2de9833495efb010aea9db3c`	2024-08-12
`Person:id`	4ffa9206bbdb2b2ea51aa250b238be4132c693db		us_trade_csl	`ofac-26088`	2024-05-07
`Person:id`	136a4f5c9b4829381c533b89cdc225baca6a8719		gb_hmt_sanctions	`gb-hmt-13855`	2024-10-14