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:lastName`	بلوي	eng	us_ofac_sdn	`ofac-43419`	2023-05-30
`Person:lastName`	Al-Balawi	eng	us_ofac_sdn	`ofac-43419`	2023-05-30
`Person:lastName`	Al-Balwi	eng	us_ofac_sdn	`ofac-43419`	2023-05-30
`Person:lastName`	Balwi	eng	us_ofac_sdn	`ofac-43419`	2023-05-30
`Person:lastName`	AL-BALAWI	eng	us_sam_exclusions	`usgsa-s4mrty2rl`	2024-11-02
`Person:lastName`	AL-BALAWI	eng	us_sam_exclusions	`usgsa-s4mrty7nv`	2024-11-02
`Person:lastName`	AL-BALWI	eng	us_sam_exclusions	`usgsa-s4mrty2rm`	2024-11-02
`Person:lastName`	AL-BALWI	eng	us_sam_exclusions	`usgsa-s4mrty7nw`	2024-11-02
`Person:lastName`	BALWI	eng	us_sam_exclusions	`usgsa-s4mrqm3vc`	2024-06-14