Statements: Fadel Ma'ruf Balwi

Canonical ID: NK-VhGAkcCoSgnueHKV7CRrnN · 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`		BALWI	eng	us_sam_exclusions		`usgsa-s4mrqm3v9`	2024-06-14
`Person:lastName`		Al-Balawi	eng	us_ofac_sdn		`ofac-43417`	2023-05-30
`Person:lastName`		بلوي	eng	us_ofac_sdn		`ofac-43417`	2023-05-30
`Person:lastName`		Balwi	eng	us_ofac_sdn		`ofac-43417`	2023-05-30

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