Contents
- Addresses Syria
- Details Born: 1985-01-01. Place of birth: Nubl, Syria. Nationality…
- Identifiers OFAC SDN 43418. Passport 2488186 (Syria). Gender Male
- Names Primary name: Mut'i Ma'ruf BALWI. Aliases: Mut'i AL-BALAWI…
- Remarks (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)
- Sanctions Blocked (SDN). Programs: PAARSSR-EO13894. Legal basis: Exe…
43418Mut'i Ma'ruf BALWI#
Individual · on the OFAC SDN List since 2023-05-30 under Executive Order 14312 (PAARSSR) · programs PAARSSR-EO13894
AddressesSyria
DetailsBorn: 1985-01-01. Place of birth: Nubl, Syria. Nationality: Syria
IdentifiersOFAC SDN 43418. Passport 2488186 (Syria). Gender Male
NamesPrimary name: Mut'i Ma'ruf BALWI. Aliases: Mut'i AL-BALAWI; Mut'i BALAWI; Moutee Maarouf BALWI; Maarouf BALWI
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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