Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BALWI, Fadel Ma'ruf · FADEL MA'RUF BALWI · Fadel Ma'ruf Balwi · פאצ'ל מערוף בלוי · فاضل معروف بلوي | [sources] | |||
| Other name | FADEL AL-BALAWI · Fadel Al-Balawi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nubl, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | FADEL MA'RUF · Fadel · فاضل | [sources] | |||
| ID Number | מס' דרכון סורי: 2251748 | [sources] | |||
| Last name | Al-Balawi · BALWI · Balwi · بلوي | [sources] | |||
| Middle name | Ma'ruf · معروف | [sources] | |||
| Passport number | 2251748 | [sources] | |||
| Registration number | EYUAT5TVPDR1 | [sources] | |||
| Unique Entity ID | EYUAT5TVPDR1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
ofac-43417 · usgsa-s4mrqm3v9 · il-nbctf-82de0ecc2efdc95303314be920520332363b9658For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |