Statements: MOUTEE MAAROUF BALWI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMaarouf Balwiengus_ofac_sdnofac-43418
Person:aliasMoutee Maarouf Balwiengus_ofac_sdnofac-43418
Person:aliasMut'i Balawiengus_ofac_sdnofac-43418
Person:aliasMut'i Al-Balawiengus_ofac_sdnofac-43418
Person:birthDate1985-01-01engus_ofac_sdnofac-43418
Person:birthPlaceNubl, Syriaengus_ofac_sdnofac-43418
Person:countrysyengus_ofac_sdnofac-43418
Person:firstNameمطيعaraus_ofac_sdnofac-43418
Person:firstNameMut'iengus_ofac_sdnofac-43418
Person:firstNameMaaroufengus_ofac_sdnofac-43418
Person:firstNameMouteeengus_ofac_sdnofac-43418
Person:gendermaleengus_ofac_sdnofac-43418
Person:id6a6f70f6e227c78207b92a92f5377d8684c3194dengus_ofac_sdnofac-43418
Person:lastNameبلويaraus_ofac_sdnofac-43418
Person:lastNameBalawiengus_ofac_sdnofac-43418
Person:lastNameAl-Balawiengus_ofac_sdnofac-43418
Person:lastNameBalwiengus_ofac_sdnofac-43418
Person:middleNameMaaroufengus_ofac_sdnofac-43418
Person:middleNameمعروفaraus_ofac_sdnofac-43418
Person:middleNameMa'rufengus_ofac_sdnofac-43418
Person:nameمطيع معروف بلويaraus_ofac_sdnofac-43418
Person:nameMut'i Ma'ruf Balwiengus_ofac_sdnofac-43418
Person:nationalitysyengus_ofac_sdnofac-43418
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:topicssanctionengus_ofac_sdnofac-43418
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