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Muhammad Ma'ruf Balwi

Terrorism · Sanctioned entity

Muhammad Ma'ruf Balwi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BALWI, Muhammad Ma'ruf · MUHAMMAD AL-BALAWI · MUHAMMAD MA'RUF AL-BALWI · MUHAMMAD MA'RUF BALWI · Muhammad Ma'ruf Balwi · 2 more...				[sources]
Other name	MUHAMMAD AL-BALAWI · MUHAMMAD MA'RUF AL-BALWI · MUHAMMAD MA'RUF BALWI · Muhammad Al-Balawi · Muhammad Ma'ruf Al-Balwi				[sources]
Birth date	1981-01-01				[sources]
Place of birth	Nubl, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	MUHAMMAD · MUHAMMAD MA'RUF · Muhammad · محمد				[sources]
ID Number	`מס' דרכון סורי: 1982538`				[sources]
Last name	AL-BALAWI · AL-BALWI · Al-Balawi · Al-Balwi · BALWI · 2 more...				[sources]
Middle name	Ma'ruf · معروف				[sources]
Passport number	`1982538`				[sources]
Registration number	`EZ2UQVCW9DY8` · `KF5TLN788LA5` · `KFE2PVRZCW22`				[sources]
Unique Entity ID	`EZ2UQVCW9DY8` · `KF5TLN788LA5` · `KFE2PVRZCW22`				[sources]
Address	DAMASCUS, SYR · Sayyida Zeynab, Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-05-30

Relationships

Address
Full address	Country
Sayyida Zeynab, Damascus	Syria

Clients
Client	Role	Start date	End date
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1982538`	Syria	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-30	-
TREAS-OFAC	Reciprocal	2023-05-30	-
Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing	הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי · משרד האוצר האמריקאי	2024-06-16	-
TREAS-OFAC	Reciprocal	2023-05-30	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-30	-
TREAS-OFAC	Reciprocal	2023-05-30	-

Data sources

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: NK-CPmLCHw4u5rczCecebzvKd · il-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960 · usgsa-s4mrqm3vc · ofac-43419 · usgsa-s4mrty7nw · NK-BCcyHXVdJbdetwsecMwTbf · usgsa-s4mrty2rm · usgsa-s4mrty2rl · usgsa-s4mrty7nv

For experts: raw data explorer

Factsheet Data sources

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