Statements: Ahmad Ballul

Canonical ID: NK-9t53iSpXNmgBh3dc59JJqC · 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:alias`	Ahmed Ballul	eng	us_ofac_sdn	`ofac-20959`	2023-04-20
`Person:alias`	Ahmad Muhammad Ballul	eng	us_ofac_sdn	`ofac-20959`	2023-04-20
`Person:alias`	AHMAD BALLUL	eng	us_sam_exclusions	`usgsa-s4mr5cztt`	2024-09-10
`Person:alias`	Ahmed Balol	fra	fr_tresor_gels_avoir	`fr-ga-1444`	2023-04-20
`Person:alias`	Ahmad Muhammad Ballul	fra	fr_tresor_gels_avoir	`fr-ga-1444`	2023-04-20
`Person:alias`	Ahmed BALOL		au_dfat_sanctions	`au-dfat-3294-ahmad-ballul`	2023-11-05
`Person:alias`	Ahmad Muhammad BALLUL		au_dfat_sanctions	`au-dfat-3294-ahmad-ballul`	2022-04-27
`Person:alias`	Ahmed BALLUL		au_dfat_sanctions	`au-dfat-3294-ahmad-ballul`	2023-11-05
`Person:alias`	Balol		ch_seco_sanctions	`ch-seco-36103`	2023-04-20
`Person:alias`	Muhammad		ch_seco_sanctions	`ch-seco-36103`	2023-04-20
`Person:alias`	Ahmed		ch_seco_sanctions	`ch-seco-36103`	2023-04-20
`Person:alias`	أحمد بالول	ara	ch_seco_sanctions	`ch-seco-36103`	2023-05-31
`Person:alias`	Ahmad Muhammad Ballul		gb_hmt_sanctions	`gb-hmt-13450`	2023-04-20
`Person:alias`	Ahmed Ballul		gb_hmt_sanctions	`gb-hmt-13450`	2023-04-20
`Person:alias`	Ahmed Muhammad Ballul		gb_hmt_sanctions	`gb-hmt-13450`	2023-04-20
`Person:alias`	Ahmad Balol		gb_hmt_sanctions	`gb-hmt-13450`	2023-04-20
`Person:alias`	Ahmad Muhammad Balol		gb_hmt_sanctions	`gb-hmt-13450`	2023-04-20
`Person:alias`	Ahmed Balol		gb_hmt_sanctions	`gb-hmt-13450`	2023-04-20
`Person:alias`	Ahmed Muhammad Balol		gb_hmt_sanctions	`gb-hmt-13450`	2023-04-20