Contents
- Addresses Syria
- Details Born: 1983-01-01. Place of birth: Nubl, Syria. Nationality…
- Identifiers OFAC SDN 43417. Passport 2251748 (Syria). Gender Male
- Names Primary name: Fadel Ma'ruf BALWI. Aliases: Fadel AL-BALAWI
- Remarks (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)
- Sanctions Blocked (SDN). Programs: PAARSSR-EO13894. Legal basis: Exe…
43417Fadel Ma'ruf BALWI#
Individual · on the OFAC SDN List since 2023-05-30 under Executive Order 14312 (PAARSSR) · programs PAARSSR-EO13894
AddressesSyria
DetailsBorn: 1983-01-01. Place of birth: Nubl, Syria. Nationality: Syria
IdentifiersOFAC SDN 43417. Passport 2251748 (Syria). Gender Male
NamesPrimary name: Fadel Ma'ruf BALWI. Aliases: Fadel AL-BALAWI
Remarks(Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)
SanctionsBlocked (SDN). Programs: PAARSSR-EO13894. Legal basis: Executive Order 14312 (PAARSSR). Designated 2023-05-30.
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