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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BALWI, Mut'i Ma'ruf · MAAROUF BALWI · MOUTEE MAAROUF BALWI · MUT'I AL-BALAWI · MUT'I BALAWI · | [sources] | |||
| Other name | Maarouf Balwi · Moutee Maarouf Balwi · Mut'i Al-Balawi · Mut'i Balawi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nubl, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | MOUTEE MAAROUF · MUT'I · MUT'I MA'RUF · Maarouf · Moutee · | [sources] | |||
| ID Number | מס' דרכון סורי: 2488186 | [sources] | |||
| Last name | Al-Balawi · Balawi · Balwi · بلوي | [sources] | |||
| Middle name | Ma'ruf · Maarouf · معروف | [sources] | |||
| Passport number | 2488186 | [sources] | |||
| Unique Entity ID | EYW1ADZHG6G3 · KEZMJKBZMQM9 · KF1XEJSFVQ79 · KF3BHVH8JGD5 · KF5CLDSZNJX6 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUT'I MA'RUF BALWI)
(also MUT'I MA'RUF BALWI)
(also MUT'I MA'RUF BALWI)
(also MUT'I MA'RUF BALWI)
(also MUT'I MA'RUF BALWI)
(also MUT'I MA'RUF BALWI)
(also MUT'I MA'RUF BALWI)
(also MUT'I MA'RUF BALWI)
(also MUT'I AL-BALAWI, MUT'I BALAWI, MOUTEE MAAROUF BALWI, MAAROUF BALWI, MUT'I AL-BALAWI, MUT'I BALAWI, MOUTEE MAAROUF BALWI, MAAROUF BALWI)
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
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
usgsa-s4mrty2rh · il-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9 · usgsa-s4mrty2rg · usgsa-s4mrty2rj · usgsa-s4mrty7nr · usgsa-s4mrty2rk · usgsa-s4mrty7ns · usgsa-s4mrty7nt · ofac-43418 · usgsa-s4mrqm3vb · usgsa-s4mrty7nqFor 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 | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |