Statements: Muhammad Ma'ruf Balwi

Canonical ID: NK-J5wxBCm52XzYtQB6QY4ati · 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`	Sayyida Zeynab, Damascus	eng	us_ofac_sdn	`ofac-43419`	2023-11-17
`Person:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrty2rl`	2024-11-02
`Person:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrty7nv`	2024-11-02
`Person:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrty2rm`	2024-11-02
`Person:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrty7nw`	2024-11-02
`Person:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrqm3vc`	2024-06-14