Statements: Joseph Suwaid

Canonical ID: Q912308 · 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`	SUWAID	fra	mc_fund_freezes	`mc-freezes-4faff6d2bcd48fba38847624e2643da18d38d616`	2024-08-14
`Person:lastName`	SWEID	eng	us_sam_exclusions	`usgsa-s4mr3r8tx`	2024-06-14
`Person:lastName`	Suwaid		ca_dfatd_sema_sanctions	`ca-sema-36e8b8aef14f608b7ce5c2e77763cd0126b3dc07`	2024-08-06
`Person:lastName`	Sweid	eng	gb_fcdo_sanctions	`gb-fcdo-syr0116`	2024-05-09
`Person:lastName`	Suwaid	eng	gb_fcdo_sanctions	`gb-fcdo-syr0116`	2024-05-09
`Person:lastName`	SUWAID	fra	fr_tresor_gels_avoir	`fr-ga-2383`	2023-04-20
`Person:lastName`	سويد	ara	ch_seco_sanctions	`ch-seco-12273`	2023-04-20
`Person:lastName`	Suwaid		ch_seco_sanctions	`ch-seco-12273`	2023-04-20
`Person:lastName`	SUWAID		gb_hmt_sanctions	`gb-hmt-12638`	2023-04-20
`Person:lastName`	SWEID		gb_hmt_sanctions	`gb-hmt-12638`	2023-04-20
`Person:lastName`	SWEID	eng	us_ofac_sdn	`ofac-15228`	2023-04-20
`Person:lastName`	SUWAID	eng	us_ofac_sdn	`ofac-15228`	2023-04-20