Statements: MOUTEE MAAROUF BALWI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdUS-SYR-RELengus_ofac_sdnofac-43418
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1508ext_us_ofac_press_releasesofac-pr-29d7d8623cbb24d9a944f562630f6738126eccbe
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43418us_ofac_sdnofac-43418
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-1aa42b2a73f4d4cb2b05fe9323605c4efe616143
Person:topicssanctionus_ofac_sdnofac-43418
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7nq
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2rg
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2rk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3vb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7nt
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7ns
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2rj
Person:topicscrime.terroril_mod_terroristsil-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9
Person:topicssanctionus_trade_cslofac-43418
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2rh
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7nr
Person:uniqueEntityIdKEZMJKBZMQM9engus_sam_exclusionsusgsa-s4mrty2rg
Person:uniqueEntityIdEYW1ADZHG6G3engus_sam_exclusionsusgsa-s4mrqm3vb
Person:uniqueEntityIdKF1XEJSFVQ79engus_sam_exclusionsusgsa-s4mrty2rh
Person:uniqueEntityIdKF3BHVH8JGD5engus_sam_exclusionsusgsa-s4mrty2rj
Person:uniqueEntityIdKF1XEJSFVQ79engus_sam_exclusionsusgsa-s4mrty7nr
Person:uniqueEntityIdKF3BHVH8JGD5engus_sam_exclusionsusgsa-s4mrty7ns
Person:uniqueEntityIdKEZMJKBZMQM9engus_sam_exclusionsusgsa-s4mrty7nq
Person:uniqueEntityIdKF5CLDSZNJX6engus_sam_exclusionsusgsa-s4mrty7nt
Person:uniqueEntityIdKF5CLDSZNJX6engus_sam_exclusionsusgsa-s4mrty2rk
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting