Statements: Muhammad Ma'ruf Balwi

Canonical ID: NK-J5wxBCm52XzYtQB6QY4ati · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrty2rm
Person:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrqm3vc
Person:addressSayyida Zeynab, Damascusengus_ofac_sdnofac-43419
Person:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrty2rl
Person:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrty7nv
Person:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrty7nw
Person:addressEntityaddr-3340701e8fdb7edd93c7a057206d7fbede43210cengus_ofac_sdnofac-43419
Person:aliasMuhammad Ma'ruf Al-Balwiengus_ofac_sdnofac-43419
Person:aliasMuhammad Al-Balawiengus_ofac_sdnofac-43419
Person:birthDate1981-01-01engus_ofac_sdnofac-43419
Person:birthDate1981-01-01il_mod_terroristsil-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960
Person:birthPlaceNubl, Syriaengus_ofac_sdnofac-43419
Person:countrysyengus_sam_exclusionsusgsa-s4mrqm3vc
Person:countrysyengus_sam_exclusionsusgsa-s4mrty2rl
Person:countrysyengus_sam_exclusionsusgsa-s4mrty7nv
Person:countrysyengus_ofac_sdnofac-43419
Person:countrysyengus_sam_exclusionsusgsa-s4mrty7nw
Person:countrysyengus_sam_exclusionsusgsa-s4mrty2rm
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rl
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rm
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7nv
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3vc
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7nw
Person:firstNameMUHAMMAD MA'RUFengus_sam_exclusionsusgsa-s4mrty2rm
Person:firstNameMUHAMMAD MA'RUFengus_sam_exclusionsusgsa-s4mrty7nw
Person:firstNameمحمدaraus_ofac_sdnofac-43419
Person:firstNameMUHAMMAD MA'RUFengus_sam_exclusionsusgsa-s4mrqm3vc
Person:firstNameMUHAMMADengus_sam_exclusionsusgsa-s4mrty2rl
Person:firstNameMUHAMMADengus_sam_exclusionsusgsa-s4mrty7nv
Person:firstNameMuhammadengus_ofac_sdnofac-43419
Person:gendermaleengus_ofac_sdnofac-43419
Person:ide474e592e53ec60c1dec40a75d832951996ff6c6engus_sam_exclusionsusgsa-s4mrqm3vc
Person:idf90741ece7b075c4569f59115064a66b8f1c8ae3il_mod_terroristsil-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960
Person:id5cf7de5306552320576d2d282332d47797cee117us_trade_cslofac-43419
Person:idc0f3d3c0f578ddbf4e29c9cbcede11eb18412822engus_ofac_sdnofac-43419
Person:idc7bc6a65297db0a90de9de4c27efa1ee27c9e560engus_sam_exclusionsusgsa-s4mrty2rl
Person:idf03801a58cfde97e2078a3cc856cd352983fa4b9engus_sam_exclusionsusgsa-s4mrty7nv
Person:idcb40d002b5e6728ed09b3bd485b6063b0e221ecfengus_sam_exclusionsusgsa-s4mrty2rm
Person:id35888fa26921f9470e5d3cd15e0eb00b428c3e59engus_sam_exclusionsusgsa-s4mrty7nw
Person:idNumberמס' דרכון סורי: 1982538il_mod_terroristsil-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960
Person:lastNameBalwiengus_ofac_sdnofac-43419
Person:lastNameAl-Balawiengus_ofac_sdnofac-43419
Person:lastNameAl-Balwiengus_ofac_sdnofac-43419
Person:lastNameAL-BALAWIengus_sam_exclusionsusgsa-s4mrty7nv
Person:lastNameAL-BALWIengus_sam_exclusionsusgsa-s4mrty2rm
Person:lastNameAL-BALWIengus_sam_exclusionsusgsa-s4mrty7nw
Person:lastNameAL-BALAWIengus_sam_exclusionsusgsa-s4mrty2rl
Person:lastNameBALWIengus_sam_exclusionsusgsa-s4mrqm3vc
Person:lastNameبلويaraus_ofac_sdnofac-43419
Person:middleNameمعروفaraus_ofac_sdnofac-43419
Person:middleNameMa'rufengus_ofac_sdnofac-43419
Person:nameMUHAMMAD AL-BALAWIengus_sam_exclusionsusgsa-s4mrty7nv
Person:nameBALWI, Muhammad Ma'rufus_trade_cslofac-43419
Person:nameMUHAMMAD MA'RUF BALWIengus_sam_exclusionsusgsa-s4mrqm3vc
Person:nameمحمد معروف بلويaraus_ofac_sdnofac-43419
Person:nameMuhammad Ma'ruf Balwiengil_mod_terroristsil-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960
Person:nameMuhammad Ma'ruf Balwiengus_ofac_sdnofac-43419
Person:nameמחמד מערוף בלויhebil_mod_terroristsil-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960
Person:nameمحمد معروف بلويarail_mod_terroristsil-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960
Person:nameMUHAMMAD AL-BALAWIengus_sam_exclusionsusgsa-s4mrty2rl
Person:nameMUHAMMAD MA'RUF AL-BALWIengus_sam_exclusionsusgsa-s4mrty7nw
Person:nameMUHAMMAD MA'RUF AL-BALWIengus_sam_exclusionsusgsa-s4mrty2rm
Person:nationalitysyil_mod_terroristsil-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960
Person:nationalitysyengus_ofac_sdnofac-43419
Person:notes(also MUHAMMAD MA'RUF BALWI)engus_sam_exclusionsusgsa-s4mrty7nw
Person:notes(also MUHAMMAD MA'RUF BALWI)engus_sam_exclusionsusgsa-s4mrty7nv
Person:notes(also MUHAMMAD MA'RUF BALWI)engus_sam_exclusionsusgsa-s4mrty2rm
Person:notes(also MUHAMMAD AL-BALAWI, MUHAMMAD MA'RUF AL-BALWI, MUHAMMAD AL-BALAWI, MUHAMMAD MA'RUF AL-BALWI)engus_sam_exclusionsusgsa-s4mrqm3vc
Person:notes(also MUHAMMAD MA'RUF BALWI)engus_sam_exclusionsusgsa-s4mrty2rl
Person:passportNumber1982538engus_ofac_sdnofac-43419
Person:programIdUS-SYR-RELengus_ofac_sdnofac-43419
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43419engus_ofac_sdnofac-43419
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2rl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7nw
Person:topicssanctionengus_ofac_sdnofac-43419
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7nv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3vc
Person:topicssanctionus_trade_cslofac-43419
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2rm
Person:topicscrime.terroril_mod_terroristsil-nbctf-5f480869a6cea18c4115f7a4395e61dbaba2b960
Person:uniqueEntityIdKFE2PVRZCW22engus_sam_exclusionsusgsa-s4mrty7nw
Person:uniqueEntityIdKFE2PVRZCW22engus_sam_exclusionsusgsa-s4mrty2rm
Person:uniqueEntityIdKF5TLN788LA5engus_sam_exclusionsusgsa-s4mrty7nv
Person:uniqueEntityIdKF5TLN788LA5engus_sam_exclusionsusgsa-s4mrty2rl
Person:uniqueEntityIdEZ2UQVCW9DY8engus_sam_exclusionsusgsa-s4mrqm3vc
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