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Canonical ID: NK-J5wxBCm52XzYtQB6QY4ati · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sayyida Zeynab, Damascus | eng | us_ofac_sdn | ofac-43419 | |||
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:birthPlace | Nubl, Syria | eng | us_ofac_sdn | ofac-43419 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-43419 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-43419 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-43419 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43419 | |||
Person:id | c0f3d3c0f578ddbf4e29c9cbcede11eb18412822 | 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 | Balwi | eng | us_ofac_sdn | ofac-43419 | |||
Person:lastName | بلوي | ara | us_ofac_sdn | ofac-43419 | |||
Person:middleName | Ma'ruf | eng | us_ofac_sdn | ofac-43419 | |||
Person:middleName | معروف | ara | us_ofac_sdn | ofac-43419 | |||
Person:name | محمد معروف بلوي | ara | us_ofac_sdn | ofac-43419 | |||
Person:name | Muhammad Ma'ruf Balwi | eng | us_ofac_sdn | ofac-43419 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-43419 | |||
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_ofac_sdn | ofac-43419 | |||