Canonical ID: NK-J5wxBCm52XzYtQB6QY4ati · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrty2rm | |||
Person:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrqm3vc | |||
Person:address | Sayyida Zeynab, Damascus | eng | us_ofac_sdn | ofac-43419 | |||
Person:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrty2rl | |||
Person:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrty7nv | |||
Person:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrty7nw | |||
Person:addressEntity | addr-3340701e8fdb7edd93c7a057206d7fbede43210c | eng | us_ofac_sdn | ofac-43419 | |||
Person:alias | Muhammad Ma'ruf Al-Balwi | eng | us_ofac_sdn | ofac-43419 | |||
Person:alias | Muhammad Al-Balawi | eng | us_ofac_sdn | ofac-43419 | |||
Person:birthDate | 1981-01-01 | eng | us_ofac_sdn | ofac-43419 | |||
Person:birthDate | 1981-01-01 | il_mod_terrorists | il-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960 | ||||
Person:birthPlace | Nubl, Syria | eng | us_ofac_sdn | ofac-43419 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrqm3vc | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrty2rl | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrty7nv | |||
Person:country | sy | eng | us_ofac_sdn | ofac-43419 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrty7nw | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrty2rm | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2rl | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2rm | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7nv | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3vc | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7nw | |||
Person:firstName | MUHAMMAD MA'RUF | eng | us_sam_exclusions | usgsa-s4mrty2rm | |||
Person:firstName | MUHAMMAD MA'RUF | eng | us_sam_exclusions | usgsa-s4mrty7nw | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-43419 | |||
Person:firstName | MUHAMMAD MA'RUF | eng | us_sam_exclusions | usgsa-s4mrqm3vc | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrty2rl | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrty7nv | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-43419 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43419 | |||
Person:id | e474e592e53ec60c1dec40a75d832951996ff6c6 | eng | us_sam_exclusions | usgsa-s4mrqm3vc | |||
Person:id | f90741ece7b075c4569f59115064a66b8f1c8ae3 | il_mod_terrorists | il-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960 | ||||
Person:id | 5cf7de5306552320576d2d282332d47797cee117 | us_trade_csl | ofac-43419 | ||||
Person:id | c0f3d3c0f578ddbf4e29c9cbcede11eb18412822 | eng | us_ofac_sdn | ofac-43419 | |||
Person:id | c7bc6a65297db0a90de9de4c27efa1ee27c9e560 | eng | us_sam_exclusions | usgsa-s4mrty2rl | |||
Person:id | f03801a58cfde97e2078a3cc856cd352983fa4b9 | eng | us_sam_exclusions | usgsa-s4mrty7nv | |||
Person:id | cb40d002b5e6728ed09b3bd485b6063b0e221ecf | eng | us_sam_exclusions | usgsa-s4mrty2rm | |||
Person:id | 35888fa26921f9470e5d3cd15e0eb00b428c3e59 | eng | us_sam_exclusions | usgsa-s4mrty7nw | |||
Person:idNumber | מס' דרכון סורי: 1982538 | il_mod_terrorists | il-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960 | ||||
Person:lastName | Balwi | eng | us_ofac_sdn | ofac-43419 | |||
Person:lastName | Al-Balawi | eng | us_ofac_sdn | ofac-43419 | |||
Person:lastName | Al-Balwi | eng | us_ofac_sdn | ofac-43419 | |||
Person:lastName | AL-BALAWI | eng | us_sam_exclusions | usgsa-s4mrty7nv | |||
Person:lastName | AL-BALWI | eng | us_sam_exclusions | usgsa-s4mrty2rm | |||
Person:lastName | AL-BALWI | eng | us_sam_exclusions | usgsa-s4mrty7nw | |||
Person:lastName | AL-BALAWI | eng | us_sam_exclusions | usgsa-s4mrty2rl | |||
Person:lastName | BALWI | eng | us_sam_exclusions | usgsa-s4mrqm3vc | |||
Person:lastName | بلوي | ara | us_ofac_sdn | ofac-43419 | |||
Person:middleName | معروف | ara | us_ofac_sdn | ofac-43419 | |||
Person:middleName | Ma'ruf | eng | us_ofac_sdn | ofac-43419 | |||
Person:name | MUHAMMAD AL-BALAWI | eng | us_sam_exclusions | usgsa-s4mrty7nv | |||
Person:name | BALWI, Muhammad Ma'ruf | us_trade_csl | ofac-43419 | ||||
Person:name | MUHAMMAD MA'RUF BALWI | eng | us_sam_exclusions | usgsa-s4mrqm3vc | |||
Person:name | محمد معروف بلوي | ara | us_ofac_sdn | ofac-43419 | |||
Person:name | Muhammad Ma'ruf Balwi | eng | il_mod_terrorists | il-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960 | |||
Person:name | Muhammad Ma'ruf Balwi | eng | us_ofac_sdn | ofac-43419 | |||
Person:name | מחמד מערוף בלוי | heb | il_mod_terrorists | il-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960 | |||
Person:name | محمد معروف بلوي | ara | il_mod_terrorists | il-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960 | |||
Person:name | MUHAMMAD AL-BALAWI | eng | us_sam_exclusions | usgsa-s4mrty2rl | |||
Person:name | MUHAMMAD MA'RUF AL-BALWI | eng | us_sam_exclusions | usgsa-s4mrty7nw | |||
Person:name | MUHAMMAD MA'RUF AL-BALWI | eng | us_sam_exclusions | usgsa-s4mrty2rm | |||
Person:nationality | sy | il_mod_terrorists | il-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960 | ||||
Person:nationality | sy | eng | us_ofac_sdn | ofac-43419 | |||
Person:notes | (also MUHAMMAD MA'RUF BALWI) | eng | us_sam_exclusions | usgsa-s4mrty7nw | |||
Person:notes | (also MUHAMMAD MA'RUF BALWI) | eng | us_sam_exclusions | usgsa-s4mrty7nv | |||
Person:notes | (also MUHAMMAD MA'RUF BALWI) | eng | us_sam_exclusions | usgsa-s4mrty2rm | |||
Person:notes | (also MUHAMMAD AL-BALAWI, MUHAMMAD MA'RUF AL-BALWI, MUHAMMAD AL-BALAWI, MUHAMMAD MA'RUF AL-BALWI) | eng | us_sam_exclusions | usgsa-s4mrqm3vc | |||
Person:notes | (also MUHAMMAD MA'RUF BALWI) | eng | us_sam_exclusions | usgsa-s4mrty2rl | |||
Person:passportNumber | 1982538 | eng | us_ofac_sdn | ofac-43419 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-43419 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43419 | eng | us_ofac_sdn | ofac-43419 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2rl | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7nw | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43419 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7nv | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3vc | |||
Person:topics | sanction | us_trade_csl | ofac-43419 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2rm | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960 | ||||
Person:uniqueEntityId | KFE2PVRZCW22 | eng | us_sam_exclusions | usgsa-s4mrty7nw | |||
Person:uniqueEntityId | KFE2PVRZCW22 | eng | us_sam_exclusions | usgsa-s4mrty2rm | |||
Person:uniqueEntityId | KF5TLN788LA5 | eng | us_sam_exclusions | usgsa-s4mrty7nv | |||
Person:uniqueEntityId | KF5TLN788LA5 | eng | us_sam_exclusions | usgsa-s4mrty2rl | |||
Person:uniqueEntityId | EZ2UQVCW9DY8 | eng | us_sam_exclusions | usgsa-s4mrqm3vc | |||