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Canonical ID: NK-dAakXinTwgrQ8Pj4JJ2Hyc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mut'i Al-Balawi | eng | us_ofac_sdn | ofac-43418 | |||
Person:alias | Maarouf Balwi | eng | us_ofac_sdn | ofac-43418 | |||
Person:alias | Mut'i Balawi | eng | us_ofac_sdn | ofac-43418 | |||
Person:alias | Moutee Maarouf Balwi | eng | us_ofac_sdn | ofac-43418 | |||
Person:birthDate | 1985-01-01 | us_ofac_sdn | ofac-43418 | ||||
Person:birthDate | 1985-01-01 | il_mod_terrorists | il-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9 | ||||
Person:birthPlace | Nubl, Syria | eng | us_ofac_sdn | ofac-43418 | |||
Person:country | sy | us_sam_exclusions | usgsa-s4mrty2rk | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrty2rh | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrty7nt | ||||
Person:country | sy | us_ofac_sdn | ofac-43418 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrty7nq | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrty2rj | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrty2rg | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrqm3vb | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrty7ns | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrty7nr | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3vb | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2rk | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7nt | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7nr | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2rh | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7nq | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2rg | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7ns | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2rj | ||||
Person:firstName | MOUTEE MAAROUF | eng | us_sam_exclusions | usgsa-s4mrty7ns | |||
Person:firstName | MUT'I | eng | us_sam_exclusions | usgsa-s4mrty7nq | |||
Person:firstName | Moutee | eng | us_ofac_sdn | ofac-43418 | |||
Person:firstName | Mut'i | eng | us_ofac_sdn | ofac-43418 | |||
Person:firstName | مطيع | ara | us_ofac_sdn | ofac-43418 | |||
Person:firstName | Maarouf | eng | us_ofac_sdn | ofac-43418 | |||
Person:firstName | MUT'I MA'RUF | eng | us_sam_exclusions | usgsa-s4mrqm3vb | |||
Person:firstName | MOUTEE MAAROUF | eng | us_sam_exclusions | usgsa-s4mrty2rj | |||
Person:firstName | MAAROUF | eng | us_sam_exclusions | usgsa-s4mrty7nt | |||
Person:firstName | MUT'I | eng | us_sam_exclusions | usgsa-s4mrty2rh | |||
Person:firstName | MAAROUF | eng | us_sam_exclusions | usgsa-s4mrty2rk | |||
Person:firstName | MUT'I | eng | us_sam_exclusions | usgsa-s4mrty7nr | |||
Person:firstName | MUT'I | eng | us_sam_exclusions | usgsa-s4mrty2rg | |||
Person:gender | male | us_ofac_sdn | ofac-43418 | ||||
Person:id | 795c3b480433b2bed0926e748a02b19f8fd6214b | us_sam_exclusions | usgsa-s4mrqm3vb | ||||
Person:id | dc985e420898374d09926cd5a312df757cec294b | ext_us_ofac_press_releases | ofac-pr-29d7d8623cbb24d9a944f562630f6738126eccbe | ||||
Person:id | c0776b31af9017240fcb9dbde844c762c1bde173 | us_trade_csl | ofac-43418 | ||||
Person:id | 741bdecdf59c30245e4588011bbde8f792470005 | il_mod_terrorists | il-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9 | ||||
Person:id | 185a061388400a8956a5bfe6b4a0307b7689a8f8 | us_ofac_sdn | ofac-43418 | ||||
Person:id | 0320b5d24731de26710fe515f6f73cb36d4b02ee | us_sam_exclusions | usgsa-s4mrty2rk | ||||
Person:id | bbf51b469bb3557d97eb08b662dfe99384c21070 | us_sam_exclusions | usgsa-s4mrty7nt | ||||
Person:id | 213de9e232b3ff4b73bec17ff082e76c23c56de7 | us_sam_exclusions | usgsa-s4mrty2rj | ||||
Person:id | fe712f06e50210c941c6309aa05f9a280cdb7e69 | us_sam_exclusions | usgsa-s4mrty7ns | ||||
Person:id | 47e3db89fc5e3230911247d920b7080f2dfd90a8 | us_sam_exclusions | usgsa-s4mrty2rg | ||||
Person:id | 1c9b5da55a25d8fccc1592234bdcfb9bac9e674c | us_sam_exclusions | usgsa-s4mrty7nq | ||||
Person:id | b1c6a684e65a0539b192b82d78bcf8e9b193cc48 | us_sam_exclusions | usgsa-s4mrty2rh | ||||
Person:id | e0487e5f2afca32cd47d0ac2f44e7444d89b604d | us_sam_exclusions | usgsa-s4mrty7nr | ||||
Person:idNumber | מס' דרכון סורי: 2488186 | il_mod_terrorists | il-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9 | ||||
Person:lastName | BALWI | eng | us_sam_exclusions | usgsa-s4mrqm3vb | |||
Person:lastName | بلوي | ara | us_ofac_sdn | ofac-43418 | |||
Person:lastName | BALWI | eng | us_sam_exclusions | usgsa-s4mrty7ns | |||
Person:lastName | Balawi | eng | us_ofac_sdn | ofac-43418 | |||
Person:lastName | BALWI | eng | us_sam_exclusions | usgsa-s4mrty2rj | |||
Person:lastName | Al-Balawi | eng | us_ofac_sdn | ofac-43418 | |||
Person:lastName | BALWI | eng | us_sam_exclusions | usgsa-s4mrty7nt | |||
Person:lastName | Balwi | eng | us_ofac_sdn | ofac-43418 | |||
Person:lastName | AL-BALAWI | eng | us_sam_exclusions | usgsa-s4mrty2rg | |||
Person:lastName | AL-BALAWI | eng | us_sam_exclusions | usgsa-s4mrty7nq | |||
Person:lastName | BALWI | eng | us_sam_exclusions | usgsa-s4mrty2rk | |||
Person:lastName | BALAWI | eng | us_sam_exclusions | usgsa-s4mrty2rh | |||
Person:lastName | BALAWI | eng | us_sam_exclusions | usgsa-s4mrty7nr | |||
Person:middleName | Maarouf | eng | us_ofac_sdn | ofac-43418 | |||
Person:middleName | معروف | ara | us_ofac_sdn | ofac-43418 | |||
Person:middleName | Ma'ruf | eng | us_ofac_sdn | ofac-43418 | |||
Person:name | MUT'I BALAWI | eng | us_sam_exclusions | usgsa-s4mrty2rh | |||
Person:name | MUT'I AL-BALAWI | eng | us_sam_exclusions | usgsa-s4mrty7nq | |||
Person:name | MAAROUF BALWI | eng | us_sam_exclusions | usgsa-s4mrty2rk | |||
Person:name | BALWI, Mut'i Ma'ruf | us_trade_csl | ofac-43418 | ||||
Person:name | Mut’i Ma’ruf Balwi | eng | ext_us_ofac_press_releases | ofac-pr-29d7d8623cbb24d9a944f562630f6738126eccbe | |||
Person:name | MOUTEE MAAROUF BALWI | eng | us_sam_exclusions | usgsa-s4mrty2rj | |||
Person:name | מוטיע מערוף בלוי | heb | il_mod_terrorists | il-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9 | |||
Person:name | Mut'i Ma'ruf Balwi | eng | us_ofac_sdn | ofac-43418 | |||
Person:name | مطيع معروف بلوي | ara | us_ofac_sdn | ofac-43418 | |||
Person:name | Mu'ti Ma'ruf Balwi | eng | il_mod_terrorists | il-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9 | |||
Person:name | MUT'I BALAWI | eng | us_sam_exclusions | usgsa-s4mrty7nr | |||
Person:name | MOUTEE MAAROUF BALWI | eng | us_sam_exclusions | usgsa-s4mrty7ns | |||
Person:name | MUT'I MA'RUF BALWI | eng | us_sam_exclusions | usgsa-s4mrqm3vb | |||
Person:name | مطيع معروف بلوي | ara | il_mod_terrorists | il-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9 | |||
Person:name | MUT'I AL-BALAWI | eng | us_sam_exclusions | usgsa-s4mrty2rg | |||
Person:name | MAAROUF BALWI | eng | us_sam_exclusions | usgsa-s4mrty7nt | |||
Person:nationality | sy | us_ofac_sdn | ofac-43418 | ||||
Person:nationality | sy | il_mod_terrorists | il-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9 | ||||
Person:notes | (also MUT'I MA'RUF BALWI) | eng | us_sam_exclusions | usgsa-s4mrty7nt | |||
Person:notes | (also MUT'I AL-BALAWI, MUT'I BALAWI, MOUTEE MAAROUF BALWI, MAAROUF BALWI, MUT'I AL-BALAWI, MUT'I BALAWI, MOUTEE MAAROUF BALWI, MAAROUF BALWI) | eng | us_sam_exclusions | usgsa-s4mrqm3vb | |||
Person:notes | (also MUT'I MA'RUF BALWI) | eng | us_sam_exclusions | usgsa-s4mrty2rj | |||
Person:notes | (also MUT'I MA'RUF BALWI) | eng | us_sam_exclusions | usgsa-s4mrty7ns | |||
Person:notes | (also MUT'I MA'RUF BALWI) | eng | us_sam_exclusions | usgsa-s4mrty2rg | |||
Person:notes | (also MUT'I MA'RUF BALWI) | eng | us_sam_exclusions | usgsa-s4mrty7nq | |||
Person:notes | (also MUT'I MA'RUF BALWI) | eng | us_sam_exclusions | usgsa-s4mrty2rh | |||
Person:notes | (also MUT'I MA'RUF BALWI) | eng | us_sam_exclusions | usgsa-s4mrty7nr | |||
Person:notes | (also MUT'I MA'RUF BALWI) | eng | us_sam_exclusions | usgsa-s4mrty2rk | |||
Person:passportNumber | 2488186 | eng | us_ofac_sdn | ofac-43418 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-43418 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43418 | us_ofac_sdn | ofac-43418 | ||||