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Mut'i Ma'ruf Balwi

Terrorism · Sanctioned entity
TypePerson[sources]
NameBALWI, Mut'i Ma'ruf · MAAROUF BALWI · MOUTEE MAAROUF BALWI · MUT'I AL-BALAWI · MUT'I BALAWI · 5 more...[sources]
Other nameMAAROUF BALWI · MOUTEE MAAROUF BALWI · MUT'I AL-BALAWI · MUT'I BALAWI · MUT'I MA'RUF BALWI · 4 more...[sources]
Birth date[sources]
Place of birthNubl, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMAAROUF · MOUTEE MAAROUF · MUT'I · MUT'I MA'RUF · Maarouf · 3 more...[sources]
ID Numberמס' דרכון סורי: 2488186[sources]
Last nameAL-BALAWI · Al-Balawi · BALAWI · BALWI · Balawi · 2 more...[sources]
Middle nameMa'ruf · Maarouf · معروف[sources]
Passport number2488186[sources]
Unique Entity IDEYW1ADZHG6G3 · KEZMJKBZMQM9 · KF1XEJSFVQ79 · KF3BHVH8JGD5 · KF5CLDSZNJX6[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
IsraelMinister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financingהוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי · משרד האוצר האמריקאי-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
Show more (11)
Clients
ClientRoleStart dateEnd date
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY Terrorism · Sanctioned entityActing for or on behalf of--

Data sources

US SAM Procurement Exclusions105,372

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,151

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists921

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF


Source data IDs: il-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9 · usgsa-s4mrty7ns · usgsa-s4mrqm3vb · usgsa-s4mrty7nr · usgsa-s4mrty2rh · usgsa-s4mrty7nt · usgsa-s4mrty7nq · usgsa-s4mrty2rk · usgsa-s4mrty2rg · usgsa-s4mrty2rj · ofac-43418

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