Lists of sanctions
3.137.219.68
02.12.2024 04:59:10

Mut'i 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 (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 AL-BALAWI
First name/Name Mut'i
Full name/Name Mut'i AL-BALAWI
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 BALWI
First name/Name Moutee Maarouf
Full name/Name Moutee Maarouf BALWI
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: 02.12.2024. 04:15
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