Statements: Muhammad Ma'ruf Balwi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSayyida Zeynab, Damascusengus_ofac_sdnofac-43419
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:birthPlaceNubl, Syriaengus_ofac_sdnofac-43419
Person:countrysyengus_ofac_sdnofac-43419
Person:firstNameMuhammadengus_ofac_sdnofac-43419
Person:firstNameمحمدaraus_ofac_sdnofac-43419
Person:gendermaleengus_ofac_sdnofac-43419
Person:idc0f3d3c0f578ddbf4e29c9cbcede11eb18412822engus_ofac_sdnofac-43419
Person:lastNameAl-Balawiengus_ofac_sdnofac-43419
Person:lastNameAl-Balwiengus_ofac_sdnofac-43419
Person:lastNameBalwiengus_ofac_sdnofac-43419
Person:lastNameبلويaraus_ofac_sdnofac-43419
Person:middleNameMa'rufengus_ofac_sdnofac-43419
Person:middleNameمعروفaraus_ofac_sdnofac-43419
Person:nameمحمد معروف بلويaraus_ofac_sdnofac-43419
Person:nameMuhammad Ma'ruf Balwiengus_ofac_sdnofac-43419
Person:nationalitysyengus_ofac_sdnofac-43419
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_ofac_sdnofac-43419
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