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 | [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] | |||
Passport number | 2488186 | [sources] | |||
Registration number | EYW1ADZHG6G3 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ofac-43418
· il-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9
· usgsa-s4mrqm3vb
For 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 | Acting for or on behalf of | - | - |