Search OpenSanctions

Advanced

FADEL AL-BALAWI

Terrorism · Sanctioned entity
TypePerson[sources]
NameBALWI, Fadel Ma'ruf · FADEL AL-BALAWI · Fadel Ma'ruf Balwi · פאצ'ל מערוף בלוי · فاضل معروف بلوي[sources]
AliasFadel Al-Balawi[sources]
Birth date[sources]
Place of birthNubl, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameFADEL MA'RUF · Fadel · فاضل[sources]
ID Numberמס' דרכון סורי: 2251748[sources]
Last nameAl-Balawi · Balwi · بلوي[sources]
Middle nameMa'ruf · معروف[sources]
Passport number2251748[sources]
Unique Entity IDEYUAT5TVPDR1 · KEUGP9UC7J86[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also FADEL MA'RUF BALWI)

— US SAM Procurement Exclusions,

(also FADEL MA'RUF BALWI)

— US SAM Procurement Exclusions,

(also FADEL AL-BALAWI, FADEL AL-BALAWI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,691

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

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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

Source data IDs: il-nbctf-82de0ecc2efdc95303314be920520332363b9658 · usgsa-s4mrqm3v9 · usgsa-s4mrty2rf · usgsa-s4mrty7np · ofac-43417

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting