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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 · MUT'I MA'RUF BALWI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nubl, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | MAAROUF · MOUTEE MAAROUF · MUT'I · MUT'I MA'RUF · Maarouf · | [sources] | |||
| ID Number | מס' דרכון סורי: 2488186 | [sources] | |||
| Last name | AL-BALAWI · Al-Balawi · BALAWI · BALWI · Balawi · | [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 | |||
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
ofac-43418 · usgsa-s4mrty2rh · usgsa-s4mrty2rj · usgsa-s4mrqm3vb · usgsa-s4mrty2rk · usgsa-s4mrty7nr · usgsa-s4mrty7nq · usgsa-s4mrty7ns · usgsa-s4mrty7nt · usgsa-s4mrty2rg · il-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |