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Listed on sanctions / export-control lists
BALWI, Muhammad Ma'ruf
US OFAC
Individual · 1 listing(s)
BALWI, Muhammad Ma'ruf appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-05-30 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2023-05-30 |
| Date of birth | 01 Jan 1981 |
| Place of birth | Nubl, Syria |
| Nationality | Syria |
| ID / passport | 1982538 (Syria) |
| Aliases | AL-BALAWI, Muhammad; AL-BALWI, Muhammad Ma'ruf |
| Linked to (per the official record) | AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY |
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