Statements: Fadel Ma'ruf Balwi

Canonical ID: NK-VhGAkcCoSgnueHKV7CRrnN · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	فاضل معروف بلوي	eng	us_ofac_sdn	`ofac-43417`	2023-05-30
`Person:name`	Fadel Ma'ruf Balwi	eng	us_ofac_sdn	`ofac-43417`	2023-05-30
`Person:name`	Fadel Ma'ruf Balwi	eng	il_mod_terrorists	`il-nbctf-82de0ecc2efdc95303314be920520332363b9658`	2024-07-23
`Person:name`	فاضل معروف بلوي	ara	il_mod_terrorists	`il-nbctf-82de0ecc2efdc95303314be920520332363b9658`	2024-07-23
`Person:name`	פאצ'ל מערוף בלוי	heb	il_mod_terrorists	`il-nbctf-82de0ecc2efdc95303314be920520332363b9658`	2024-07-23
`Person:name`	FADEL MA'RUF BALWI	eng	us_sam_exclusions	`usgsa-s4mrqm3v9`	2024-06-14
`Person:name`	BALWI, Fadel Ma'ruf		us_trade_csl	`ofac-43417`	2024-05-07