- 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
Identifiers
- Passport: 1982538 (Syria)
- Gender: Male
Remarks
(Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)