- List
- SDN
- Type
- Individual
- Programs
- PAARSSR-EO13894
- Designated
- May 30, 2023
Also known as
- Mut'i AL-BALAWI · a.k.a.
- Mut'i BALAWI · a.k.a.
- Moutee Maarouf BALWI · a.k.a.
- Maarouf BALWI · a.k.a.
Identifiers
- Passport: 2488186 (Syria)
- Gender: Male
Remarks
(Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)