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MOUTEE MAAROUF BALWI

Terrorism · Debarred entity · Sanctioned entity

MOUTEE MAAROUF BALWI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BALWI, Mut'i Ma'ruf · MAAROUF BALWI · MOUTEE MAAROUF BALWI · MUT'I AL-BALAWI · MUT'I BALAWI · 5 more...				[sources]
Alias	Maarouf Balwi · Moutee Maarouf Balwi · Mut'i Al-Balawi · Mut'i Balawi				[sources]
Birth date	1985-01-01				[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 · 2 more...				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-11	First seen	2023-05-30

Descriptions

(also MUT'I MA'RUF BALWI)

— US SAM Procurement Exclusions, 2025-07-23

(also MUT'I MA'RUF BALWI)

— US SAM Procurement Exclusions, 2025-07-23

(also MUT'I MA'RUF BALWI)

— US SAM Procurement Exclusions, 2025-07-23

(also MUT'I MA'RUF BALWI)

— US SAM Procurement Exclusions, 2025-07-23

(also MUT'I MA'RUF BALWI)

— US SAM Procurement Exclusions, 2025-07-23

(also MUT'I MA'RUF BALWI)

— US SAM Procurement Exclusions, 2025-07-23

(also MUT'I MA'RUF BALWI)

— US SAM Procurement Exclusions, 2025-07-23

(also MUT'I MA'RUF BALWI)

— US SAM Procurement Exclusions, 2025-07-23

(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, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Show more (11)

Clients
Client	Role	Start date	End date
AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY Terrorism · Debarred entity · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Syrian Financial Facilitators Under the Caesar Syrian Civilian Protection Act	2023-05-30

Data sources

US SAM Procurement Exclusions105,536

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

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) List36,693

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

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists961

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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