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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BALWI, Fadel Ma'ruf · FADEL AL-BALAWI · Fadel Ma'ruf Balwi · Fadel Ma’ruf Balwi · פאצ'ל מערוף בלוי · | [sources] | |||
| Alias | Fadel Al-Balawi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nubl, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | FADEL MA'RUF · Fadel · فاضل | [sources] | |||
| ID Number | מס' דרכון סורי: 2251748 | [sources] | |||
| Last name | Al-Balawi · Balwi · بلوي | [sources] | |||
| Middle name | Ma'ruf · معروف | [sources] | |||
| Passport number | 2251748 | [sources] | |||
| Unique Entity ID | EYUAT5TVPDR1 · KEUGP9UC7J86 | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FADEL MA'RUF BALWI)
(also FADEL MA'RUF BALWI)
(also FADEL AL-BALAWI, FADEL AL-BALAWI)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-da7f77d40ca76c5e2ca4d00c2fee3e4de03cbbe7 · usgsa-s4mrqm3v9 · il-nbctf-82de0ecc2efdc95303314be920520332363b9658 · usgsa-s4mrty7np · ofac-43417 · usgsa-s4mrty2rfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |