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Canonical ID: NK-dAakXinTwgrQ8Pj4JJ2Hyc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:alias | Mut'i Al-Balawi | eng | us_ofac_sdn | ofac-43418 | |||
Person:birthDate | 1985-01-01 | us_ofac_sdn | ofac-43418 | ||||
Person:birthPlace | Nubl, Syria | eng | us_ofac_sdn | ofac-43418 | |||
Person:country | sy | us_ofac_sdn | ofac-43418 | ||||
Person:firstName | Maarouf | eng | us_ofac_sdn | ofac-43418 | |||
Person:firstName | مطيع | ara | us_ofac_sdn | ofac-43418 | |||
Person:firstName | Mut'i | eng | us_ofac_sdn | ofac-43418 | |||
Person:firstName | Moutee | eng | us_ofac_sdn | ofac-43418 | |||
Person:gender | male | us_ofac_sdn | ofac-43418 | ||||
Person:id | 185a061388400a8956a5bfe6b4a0307b7689a8f8 | us_ofac_sdn | ofac-43418 | ||||
Person:lastName | Balawi | eng | us_ofac_sdn | ofac-43418 | |||
Person:lastName | بلوي | ara | us_ofac_sdn | ofac-43418 | |||
Person:lastName | Al-Balawi | eng | us_ofac_sdn | ofac-43418 | |||
Person:lastName | Balwi | eng | us_ofac_sdn | ofac-43418 | |||
Person:middleName | Maarouf | eng | us_ofac_sdn | ofac-43418 | |||
Person:middleName | Ma'ruf | eng | us_ofac_sdn | ofac-43418 | |||
Person:middleName | معروف | ara | us_ofac_sdn | ofac-43418 | |||
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:nationality | sy | us_ofac_sdn | ofac-43418 | ||||
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 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43418 | ||||