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Mut'i Ma'ruf Balwi

Terrorism · Sanctioned entity

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

Type	Person				[sources]
Name	BALWI, Mut'i Ma'ruf · MUT'I MA'RUF BALWI · Mu'ti Ma'ruf Balwi · Mut'i Ma'ruf Balwi · מוטיע מערוף בלוי · 1 more...				[sources]
Other name	MAAROUF BALWI · MOUTEE MAAROUF BALWI · MUT'I AL-BALAWI · MUT'I BALAWI · Maarouf Balwi · 3 more...				[sources]
Birth date	1985-01-01				[sources]
Place of birth	Nubl, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	MUT'I MA'RUF · Maarouf · Moutee · Mut'i · مطيع				[sources]
ID Number	`מס' דרכון סורי: 2488186`				[sources]
Last name	Al-Balawi · BALWI · Balawi · Balwi · بلوي				[sources]
Middle name	Ma'ruf · Maarouf · معروف				[sources]
Passport number	`2488186`				[sources]
Registration number	`EYW1ADZHG6G3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-05-30

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`2488186`	Syria	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: usgsa-s4mrqm3vb · ofac-43418 · il-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9

For experts: raw data explorer

Factsheet Data sources

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