Statements: Muhammad Ma'ruf Balwi

Canonical ID: NK-BCcyHXVdJbdetwsecMwTbf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		DAMASCUS, SYR	eng	us_sam_exclusions		`usgsa-s4mrqm3vc`	2024-06-14
`Person:address`		Sayyida Zeynab, Damascus	eng	us_ofac_sdn		`ofac-43419`	2023-11-17