Fadel Ma'ruf BALWI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	SYRIA SYRIA-CAESAR
Remark	(Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)
Date of publication	30.05.2023

Names (2)

Last name/Name	BALWI
First name/Name	Fadel Ma'ruf
Full name/Name	Fadel Ma'ruf BALWI
Type	Name

Last name/Name	AL-BALAWI
First name/Name	Fadel
Full name/Name	Fadel AL-BALAWI
Type	Alias
Quality	Strong

Citizenships (1)

Country	Syrian Arab Republic

Addresses (1)

Country	Syrian Arab Republic
Full address	Syria

Birth data (2)

Birthdate	1983-01-01

Place	Nubl, Syria
Country	Syrian Arab Republic

Identification documents (1)

Type	Passport: 2251748
Country	Syrian Arab Republic

Historical data

No records

Updated: 13.11.2024. 10:15

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