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Muhammad Ma'ruf Balwi

Terrorism · Sanctioned entity

Muhammad Ma'ruf Balwi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BALWI, Muhammad Ma'ruf · MUHAMMAD AL-BALAWI · MUHAMMAD MA'RUF AL-BALWI · Muhammad Ma'ruf Balwi · Muhammad Ma’ruf Balwi · 2 more...				[sources]
Alias	Muhammad Al-Balawi · Muhammad Ma'ruf Al-Balwi				[sources]
Birth date	1981-01-01				[sources]
Place of birth	Nubl, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	MUHAMMAD MA'RUF · Muhammad · محمد				[sources]
ID Number	`מס' דרכון סורי: 1982538`				[sources]
Last name	Al-Balawi · Al-Balwi · Balwi · بلوي				[sources]
Middle name	Ma'ruf · معروف				[sources]
Passport number	`1982538`				[sources]
Unique Entity ID	`EZ2UQVCW9DY8` · `KF5TLN788LA5` · `KFE2PVRZCW22`				[sources]
Address	DAMASCUS, SYR · Sayyida Zeynab, Damascus				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2023-05-30

Descriptions

(also MUHAMMAD MA'RUF BALWI)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD MA'RUF BALWI)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD MA'RUF BALWI)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD MA'RUF BALWI)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD AL-BALAWI, MUHAMMAD MA'RUF AL-BALWI, MUHAMMAD AL-BALAWI, MUHAMMAD MA'RUF AL-BALWI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Sayyida Zeynab, Damascus	Syria

Clients
Client	Role	Start date	End date
AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Syrian Financial Facilitators Under the Caesar Syrian Civilian Protection Act	2023-05-30
Treasury Implements President’s Termination of Syria Sanctions	2025-06-30

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions105,777

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty2rm · usgsa-s4mrty7nw · usgsa-s4mrty7nv · usgsa-s4mrqm3vc · il-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960 · ofac-pr-38ff2dacdff4c7aa86268f8410a34280c85af161 · ofac-43419 · usgsa-s4mrty2rl

For experts: raw data explorer

Factsheet Descriptions Data sources

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