Statements: MOUTEE MAAROUF BALWI

Canonical ID: NK-dAakXinTwgrQ8Pj4JJ2Hyc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMaarouf Balwiengus_ofac_sdnofac-43418
Person:aliasMut'i Balawiengus_ofac_sdnofac-43418
Person:aliasMut'i Al-Balawiengus_ofac_sdnofac-43418
Person:aliasMoutee Maarouf Balwiengus_ofac_sdnofac-43418
Person:birthDate1985-01-01il_mod_terroristsil-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9
Person:birthDate1985-01-01engus_ofac_sdnofac-43418
Person:birthPlaceNubl, Syriaengus_ofac_sdnofac-43418
Person:countrysyengus_sam_exclusionsusgsa-s4mrty7nt
Person:countrysyengus_sam_exclusionsusgsa-s4mrty2rk
Person:countrysyengus_sam_exclusionsusgsa-s4mrty7nr
Person:countrysyengus_sam_exclusionsusgsa-s4mrqm3vb
Person:countrysyengus_sam_exclusionsusgsa-s4mrty2rh
Person:countrysyengus_sam_exclusionsusgsa-s4mrty7nq
Person:countrysyengus_sam_exclusionsusgsa-s4mrty2rg
Person:countrysyengus_sam_exclusionsusgsa-s4mrty7ns
Person:countrysyengus_ofac_sdnofac-43418
Person:countrysyengus_sam_exclusionsusgsa-s4mrty2rj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7nt
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7nq
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rg
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3vb
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7nr
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rk
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7ns
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rh
Person:firstNameMUT'Iengus_sam_exclusionsusgsa-s4mrty2rh
Person:firstNameمطيعaraus_ofac_sdnofac-43418
Person:firstNameMUT'Iengus_sam_exclusionsusgsa-s4mrty7nr
Person:firstNameMut'iengus_ofac_sdnofac-43418
Person:firstNameMaaroufengus_ofac_sdnofac-43418
Person:firstNameMAAROUFengus_sam_exclusionsusgsa-s4mrty7nt
Person:firstNameMUT'Iengus_sam_exclusionsusgsa-s4mrty7nq
Person:firstNameMOUTEE MAAROUFengus_sam_exclusionsusgsa-s4mrty2rj
Person:firstNameMUT'I MA'RUFengus_sam_exclusionsusgsa-s4mrqm3vb
Person:firstNameMUT'Iengus_sam_exclusionsusgsa-s4mrty2rg
Person:firstNameMAAROUFengus_sam_exclusionsusgsa-s4mrty2rk
Person:firstNameMouteeengus_ofac_sdnofac-43418
Person:firstNameMOUTEE MAAROUFengus_sam_exclusionsusgsa-s4mrty7ns
Person:gendermaleengus_ofac_sdnofac-43418
Person:idfb3d84794dc2a83d9398a4587670b356a53a0551engus_sam_exclusionsusgsa-s4mrqm3vb
Person:id257a459cf5a8e873ac1da2307f656546c866937ail_mod_terroristsil-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9
Person:idc0776b31af9017240fcb9dbde844c762c1bde173us_trade_cslofac-43418
Person:id6a6f70f6e227c78207b92a92f5377d8684c3194dengus_ofac_sdnofac-43418
Person:id2e1b19a9856575d157bad94728f758514fd38714engus_sam_exclusionsusgsa-s4mrty2rk
Person:id5e447ed9d0001f44c5d06678a07b6212546085b3engus_sam_exclusionsusgsa-s4mrty7nt
Person:id57e48c714aa3c7a22db44eaab420ad796583f601engus_sam_exclusionsusgsa-s4mrty2rj
Person:idcfb48616ad2d1effaefed1672dac90d615d231b9engus_sam_exclusionsusgsa-s4mrty7ns
Person:id152880969e8ddc574e1a3d0fcc99a603d04106caengus_sam_exclusionsusgsa-s4mrty2rg
Person:id8899c3cf659818dc001b536dbc3b75907ce98af9engus_sam_exclusionsusgsa-s4mrty7nq
Person:id9a2fe6f94dbd59e089d27270f7820ded27eed3fdengus_sam_exclusionsusgsa-s4mrty2rh
Person:idf7aff482e1e981b5a60a6ce94382d28388142a1fengus_sam_exclusionsusgsa-s4mrty7nr
Person:idNumberמס' דרכון סורי: 2488186il_mod_terroristsil-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9
Person:lastNameBALWIengus_sam_exclusionsusgsa-s4mrty7ns
Person:lastNameBALWIengus_sam_exclusionsusgsa-s4mrty2rk
Person:lastNameBALWIengus_sam_exclusionsusgsa-s4mrty7nt
Person:lastNameBalwiengus_ofac_sdnofac-43418
Person:lastNameBALWIengus_sam_exclusionsusgsa-s4mrqm3vb
Person:lastNameBALAWIengus_sam_exclusionsusgsa-s4mrty7nr
Person:lastNameAl-Balawiengus_ofac_sdnofac-43418
Person:lastNameBALAWIengus_sam_exclusionsusgsa-s4mrty2rh
Person:lastNameBalawiengus_ofac_sdnofac-43418
Person:lastNameBALWIengus_sam_exclusionsusgsa-s4mrty2rj
Person:lastNameبلويaraus_ofac_sdnofac-43418
Person:lastNameAL-BALAWIengus_sam_exclusionsusgsa-s4mrty2rg
Person:lastNameAL-BALAWIengus_sam_exclusionsusgsa-s4mrty7nq
Person:middleNameمعروفaraus_ofac_sdnofac-43418
Person:middleNameMa'rufengus_ofac_sdnofac-43418
Person:middleNameMaaroufengus_ofac_sdnofac-43418
Person:nameMUT'I AL-BALAWIengus_sam_exclusionsusgsa-s4mrty2rg
Person:nameBALWI, Mut'i Ma'rufus_trade_cslofac-43418
Person:nameמוטיע מערוף בלויhebil_mod_terroristsil-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9
Person:nameMUT'I BALAWIengus_sam_exclusionsusgsa-s4mrty7nr
Person:nameMOUTEE MAAROUF BALWIengus_sam_exclusionsusgsa-s4mrty2rj
Person:nameMut'i Ma'ruf Balwiengus_ofac_sdnofac-43418
Person:nameMOUTEE MAAROUF BALWIengus_sam_exclusionsusgsa-s4mrty7ns
Person:nameمطيع معروف بلويaraus_ofac_sdnofac-43418
Person:nameMu'ti Ma'ruf Balwiengil_mod_terroristsil-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9
Person:nameMAAROUF BALWIengus_sam_exclusionsusgsa-s4mrty7nt
Person:nameMAAROUF BALWIengus_sam_exclusionsusgsa-s4mrty2rk
Person:nameMUT'I BALAWIengus_sam_exclusionsusgsa-s4mrty2rh
Person:nameMUT'I AL-BALAWIengus_sam_exclusionsusgsa-s4mrty7nq
Person:nameMUT'I MA'RUF BALWIengus_sam_exclusionsusgsa-s4mrqm3vb
Person:nameمطيع معروف بلويarail_mod_terroristsil-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9
Person:nationalitysyengus_ofac_sdnofac-43418
Person:nationalitysyil_mod_terroristsil-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9
Person:notes(also MUT'I MA'RUF BALWI)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mrqm3vb
Person:notes(also MUT'I MA'RUF BALWI)engus_sam_exclusionsusgsa-s4mrty2rj
Person:notes(also MUT'I MA'RUF BALWI)engus_sam_exclusionsusgsa-s4mrty7nq
Person:notes(also MUT'I MA'RUF BALWI)engus_sam_exclusionsusgsa-s4mrty2rh
Person:notes(also MUT'I MA'RUF BALWI)engus_sam_exclusionsusgsa-s4mrty2rg
Person:notes(also MUT'I MA'RUF BALWI)engus_sam_exclusionsusgsa-s4mrty7ns
Person:notes(also MUT'I MA'RUF BALWI)engus_sam_exclusionsusgsa-s4mrty7nr
Person:notes(also MUT'I MA'RUF BALWI)engus_sam_exclusionsusgsa-s4mrty2rk
Person:passportNumber2488186engus_ofac_sdnofac-43418
Person:programIdUS-SYR-RELengus_ofac_sdnofac-43418
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43418engus_ofac_sdnofac-43418
Person:topicscrime.terroril_mod_terroristsil-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2rk
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