Contents
- Addresses Sayyida Zeynab, Damascus, Syria
- Details Born: 1981-01-01. Place of birth: Nubl, Syria. Nationality…
- Identifiers OFAC SDN 43419. Passport 1982538 (Syria). Gender Male
- Names Primary name: Muhammad Ma'ruf BALWI. Aliases: Muhammad AL-…
- Remarks (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)
- Sanctions Blocked (SDN). Programs: PAARSSR-EO13894. Legal basis: Exe…
43419Muhammad Ma'ruf BALWI#
Individual · on the OFAC SDN List since 2023-05-30 under Executive Order 14312 (PAARSSR) · programs PAARSSR-EO13894
AddressesSayyida Zeynab, Damascus, Syria
DetailsBorn: 1981-01-01. Place of birth: Nubl, Syria. Nationality: Syria
IdentifiersOFAC SDN 43419. Passport 1982538 (Syria). Gender Male
NamesPrimary name: Muhammad Ma'ruf BALWI. Aliases: Muhammad AL-BALAWI; Muhammad Ma'ruf AL-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.
United States Government work; public domain under 17 U.S.C. § 105.