Statements: Mut'i Ma'ruf 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:name`	Mut'i Ma'ruf Balwi	eng	us_ofac_sdn	`ofac-43418`	2023-05-30
`Person:name`	مطيع معروف بلوي	eng	us_ofac_sdn	`ofac-43418`	2023-05-30
`Person:name`	مطيع معروف بلوي	ara	il_mod_terrorists	`il-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9`	2024-07-23
`Person:name`	מוטיע מערוף בלוי	heb	il_mod_terrorists	`il-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9`	2024-07-23
`Person:name`	Mu'ti Ma'ruf Balwi	eng	il_mod_terrorists	`il-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9`	2024-07-23
`Person:name`	MAAROUF BALWI	eng	us_sam_exclusions	`usgsa-s4mrty2rk`	2024-11-02
`Person:name`	MAAROUF BALWI	eng	us_sam_exclusions	`usgsa-s4mrty7nt`	2024-11-02
`Person:name`	MOUTEE MAAROUF BALWI	eng	us_sam_exclusions	`usgsa-s4mrty2rj`	2024-11-02
`Person:name`	MOUTEE MAAROUF BALWI	eng	us_sam_exclusions	`usgsa-s4mrty7ns`	2024-11-02
`Person:name`	MUT'I AL-BALAWI	eng	us_sam_exclusions	`usgsa-s4mrty2rg`	2024-11-02
`Person:name`	MUT'I AL-BALAWI	eng	us_sam_exclusions	`usgsa-s4mrty7nq`	2024-11-02
`Person:name`	MUT'I BALAWI	eng	us_sam_exclusions	`usgsa-s4mrty2rh`	2024-11-02
`Person:name`	MUT'I BALAWI	eng	us_sam_exclusions	`usgsa-s4mrty7nr`	2024-11-02
`Person:name`	MUT'I MA'RUF BALWI	eng	us_sam_exclusions	`usgsa-s4mrqm3vb`	2024-06-14
`Person:name`	BALWI, Mut'i Ma'ruf		us_trade_csl	`ofac-43418`	2024-05-07