Mut'i 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 (5)
| Last name/Name | BALWI |
|---|---|
| First name/Name | Mut'i Ma'ruf |
| Full name/Name | Mut'i Ma'ruf BALWI |
| Type | Name |
| Last name/Name | BALWI |
|---|---|
| First name/Name | Moutee Maarouf |
| Full name/Name | Moutee Maarouf BALWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BALAWI |
|---|---|
| First name/Name | Mut'i |
| Full name/Name | Mut'i BALAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BALAWI |
|---|---|
| First name/Name | Mut'i |
| Full name/Name | Mut'i AL-BALAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BALWI |
|---|---|
| First name/Name | Maarouf |
| Full name/Name | Maarouf BALWI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Nubl, Syria |
|---|---|
| Country | Syrian Arab Republic |
Identification documents (1)
| Type | Passport: 2488186 |
|---|---|
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 29.10.2025. 09:38
Sanctions list data updated: 01.07.2025. 00:15
Sanctions list data updated: 01.07.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.