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:name`	Muhammad Ma'ruf Balwi	eng	us_ofac_sdn	`ofac-43419`	2023-05-30
`Person:name`	محمد معروف بلوي	eng	us_ofac_sdn	`ofac-43419`	2023-05-30
`Person:name`	מחמד מערוף בלוי	heb	il_mod_terrorists	`il-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960`	2024-07-23
`Person:name`	محمد معروف بلوي	ara	il_mod_terrorists	`il-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960`	2024-07-23
`Person:name`	Muhammad Ma'ruf Balwi	eng	il_mod_terrorists	`il-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960`	2024-07-23
`Person:name`	MUHAMMAD MA'RUF BALWI	eng	us_sam_exclusions	`usgsa-s4mrqm3vc`	2024-06-14
`Person:name`	BALWI, Muhammad Ma'ruf		us_trade_csl	`ofac-43419`	2024-05-07