Muhammad Ma'ruf BALWI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
SYRIA-CAESAR PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| Remark | (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY) |
| Date of publication | 30.05.2023 |
Names (3)
| Last name/Name | BALWI |
|---|---|
| First name/Name | Muhammad Ma'ruf |
| Full name/Name | Muhammad Ma'ruf BALWI |
| Type | Name |
| Last name/Name | AL-BALAWI |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad AL-BALAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BALWI |
|---|---|
| First name/Name | Muhammad Ma'ruf |
| Full name/Name | Muhammad Ma'ruf AL-BALWI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| Street | Sayyida Zeynab |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Sayyida Zeynab, Damascus, Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Nubl, Syria |
|---|---|
| Country | Syrian Arab Republic |
Identification documents (1)
| Type | Passport: 1982538 |
|---|---|
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 17.08.2025. 22:16
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