Statements: MUHAMMAD MA'RUF AL-BALWI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	5cf7de5306552320576d2d282332d47797cee117	us_trade_csl	`ofac-43419`	2024-05-07
`Person:name`	BALWI, Muhammad Ma'ruf	us_trade_csl	`ofac-43419`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-43419`	2025-07-17