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OFAC UID 43419 · SDN · Individual

Muhammad Ma'ruf BALWI

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

Also known as

  • Muhammad AL-BALAWI · a.k.a.
  • Muhammad Ma'ruf AL-BALWI · a.k.a.

Addresses

  • Sayyida Zeynab Damascus Syria

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Sayyida Zeynab, Damascus, Syria

1 other listed party shares this address

Identifiers

  • Passport: 1982538 (Syria)
  • Gender: Male

Remarks

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