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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BALWI, Muhammad Ma'ruf · MUHAMMAD AL-BALAWI · MUHAMMAD MA'RUF AL-BALWI · Muhammad Ma'ruf Balwi · מחמד מערוף בלוי · | [sources] | |||
| Other name | Muhammad Al-Balawi · Muhammad Ma'ruf Al-Balwi | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD MA'RUF BALWI)
(also MUHAMMAD MA'RUF BALWI)
(also MUHAMMAD MA'RUF BALWI)
(also MUHAMMAD MA'RUF BALWI)
(also MUHAMMAD AL-BALAWI, MUHAMMAD MA'RUF AL-BALWI, MUHAMMAD AL-BALAWI, MUHAMMAD MA'RUF AL-BALWI)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
NK-BCcyHXVdJbdetwsecMwTbf · usgsa-s4mrty2rm · usgsa-s4mrty2rl · usgsa-s4mrty7nv · NK-CPmLCHw4u5rczCecebzvKd · usgsa-s4mrty7nw · usgsa-s4mrqm3vc · ofac-43419 · il-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| Israel | Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing | הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי · משרד האוצר האמריקאי | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |