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| 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 · | [sources] | |||
| Other name | MAAROUF BALWI · MOUTEE MAAROUF BALWI · MUT'I AL-BALAWI · MUT'I BALAWI · Maarouf Balwi · | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | EYW1ADZHG6G3 | [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
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
ofac-43418 · usgsa-s4mrqm3vb · il-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9For 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 | - | - | |