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OFAC UID 43417 · SDN · Individual

Fadel Ma'ruf BALWI

List
SDN
Type
Individual
Programs
PAARSSR-EO13894
Designated
May 30, 2023

Also known as

  • Fadel AL-BALAWI · a.k.a.

Addresses

  • Syria

Identifiers

  • Passport: 2251748 (Syria)
  • Gender: Male

Remarks

(Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)