Lists of sanctions
3.135.193.105
13.11.2024 08:24:58

Muhammad 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 (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: 13.11.2024. 07:15
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