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MOUTEE MAAROUF BALWI

Terrorism · Sanctioned entity
TypePerson[sources]
NameBALWI, Mut'i Ma'ruf · MAAROUF BALWI · MOUTEE MAAROUF BALWI · MUT'I AL-BALAWI · MUT'I BALAWI · 5 more...[sources]
AliasMaarouf Balwi · Moutee Maarouf Balwi · Mut'i Al-Balawi · Mut'i Balawi[sources]
Birth date[sources]
Place of birthNubl, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMOUTEE MAAROUF · MUT'I MA'RUF · Maarouf · Moutee · Mut'i · 1 more...[sources]
ID Numberמס' דרכון סורי: 2488186[sources]
Last nameAl-Balawi · Balawi · Balwi · بلوي[sources]
Middle nameMa'ruf · Maarouf · معروف[sources]
Passport number2488186[sources]
Unique Entity IDEYW1ADZHG6G3 · KEZMJKBZMQM9 · KF1XEJSFVQ79 · KF3BHVH8JGD5 · KF5CLDSZNJX6[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MUT'I MA'RUF BALWI)

— US SAM Procurement Exclusions,

(also MUT'I MA'RUF BALWI)

— US SAM Procurement Exclusions,

(also MUT'I MA'RUF BALWI)

— US SAM Procurement Exclusions,

(also MUT'I MA'RUF BALWI)

— US SAM Procurement Exclusions,

(also MUT'I MA'RUF BALWI)

— US SAM Procurement Exclusions,

(also MUT'I MA'RUF BALWI)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(also MUT'I MA'RUF BALWI)

— US SAM Procurement Exclusions,

(also MUT'I MA'RUF BALWI)

— US SAM Procurement Exclusions,

Relationships

Data sources

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

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

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-s4mrty2rj · usgsa-s4mrty2rh · usgsa-s4mrty2rg · ofac-pr-29d7d8623cbb24d9a944f562630f6738126eccbe · usgsa-s4mrty2rk · il-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9 · usgsa-s4mrty7nr · usgsa-s4mrty7nq · usgsa-s4mrty7nt · ofac-43418 · usgsa-s4mrqm3vb · usgsa-s4mrty7ns

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