Statements: MOUTEE MAAROUF BALWI

Canonical ID: NK-dAakXinTwgrQ8Pj4JJ2Hyc · 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	Lang	Source dataset		Source ID	First seen
`Person:id`		6a6f70f6e227c78207b92a92f5377d8684c3194d	eng	us_ofac_sdn		`ofac-43418`	2025-07-02

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