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4 SapherCheck records found for Person Balawi

Registration Number	EZ2UQVCW9DY8
Alias	MUHAMMAD MA'RUF AL-BALWI MUHAMMAD AL-BALAWI
ID Number	מס' דרכון סורי: 1982538
Profile Type	PERSON
Name	BALWI, MUHAMMAD MA'RUF מחמד מערוף בלוי MUHAMMAD MA'RUF BALWI MUHAMMAD MA'RUF BALWI محمد معروف بلوي
First Name	محمد MUHAMMAD MUHAMMAD MA'RUF
Middle Name	معروف MA'RUF
Last Name	بلوي AL-BALAWI BALWI AL-BALWI BALWI
Country	SYRIA
Nationality	SYRIA
Birth Date	1981-01-01
Birth-Place	NUBL, SYRIA
First Seen	2023-05-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	SAYYIDA ZEYNAB, DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY TERRORISM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43419

3 Sanctions

1. Sanction Caption: הוכרז ע"י ...

Sanction Caption	הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2024-07-23
Sanction Last Change	2024-07-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Yoav Gallant Start Date: 2024-06-16 Country: Israel Entity: NK-BCcyHXVdJbdetwsecMwTbf Program: הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי משרד האוצר האמריקאי Reason: E.O 13582 450 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43419 Country: United States Entity: NK-BCcyHXVdJbdetwsecMwTbf Program: SDN List Provisions: SYRIA-CAESAR Block SYRIA Reason: Caesar Act Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM3VC Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-BCcyHXVdJbdetwsecMwTbf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Fahad Shabib A. Albalawi

Profile Type	PERSON
Name	FAHAD SHABIB ALBALAWI FAHAD SHABIB A ALBALAWI FAHAD SHABIB A. ALBALAWI FAHAD SHABIB A. AL BALAWI FAHAD SHABIB A. ALBALAWI ALBALAWI, FAHAD SHABIB A.
First Name	FAHAD SHABIB A. FAHAD FAHAD SHABIB
Middle Name	SHABIB A. A.
Last Name	AL BALAWI ALBALAWI ALBALAWI ALBALAWI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1985-01-24
Birth-Place	ARAR ARAR, SAUDI ARABIA ARAR SAUDI ARABIA
Position	MEMBER OF THE ROYAL GUARD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-11-21
Modified At	2020-07-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26088

6 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 56 Country: Canada Entity: NK-MS6yAXedx8Wi9snGATPdkg Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0026 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-MS6yAXedx8Wi9snGATPdkg Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0026 Start Date: 2020-07-06 Modified At: 2020-07-06 Listing Date: 2020-07-06 Country: United Kingdom Entity: NK-MS6yAXedx8Wi9snGATPdkg Program: Global Human Rights Provisions: Asset freeze Reason: Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26088 Country: United States Entity: NK-MS6yAXedx8Wi9snGATPdkg Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-MS6yAXedx8Wi9snGATPdkg Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR79CTY Start Date: 2018-11-15 Listing Date: 2018-11-21 Country: United States Entity: NK-MS6yAXedx8Wi9snGATPdkg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Fadel Ma'ruf Balwi

Registration Number	EYUAT5TVPDR1
Alias	FADEL AL-BALAWI
ID Number	מס' דרכון סורי: 2251748
Profile Type	PERSON
Name	פאצ'ל מערוף בלוי FADEL MA'RUF BALWI BALWI, FADEL MA'RUF فاضل معروف بلوي FADEL MA'RUF BALWI
First Name	FADEL MA'RUF FADEL فاضل
Middle Name	معروف MA'RUF
Last Name	AL-BALAWI BALWI بلوي BALWI
Country	SYRIA
Nationality	SYRIA
Birth Date	1983-01-01
Birth-Place	NUBL, SYRIA
First Seen	2023-05-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY TERRORISM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43417

3 Sanctions

1. Sanction Caption: משרד האוצ...

Sanction Caption	משרד האוצר האמריקאי
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2024-07-23
Sanction Last Change	2024-07-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Yoav Gallant Start Date: 2024-06-16 Country: Israel Entity: NK-VhGAkcCoSgnueHKV7CRrnN Program: משרד האוצר האמריקאי הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי Reason: E.O 13582 449 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43417 Country: United States Entity: NK-VhGAkcCoSgnueHKV7CRrnN Program: SDN List Provisions: SYRIA-CAESAR Block SYRIA Reason: Caesar Act Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM3V9 Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-VhGAkcCoSgnueHKV7CRrnN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Mut'i Ma'ruf Balwi

Registration Number	EYW1ADZHG6G3
Alias	MUT'I AL-BALAWI MAAROUF BALWI MOUTEE MAAROUF BALWI MUT'I BALAWI
ID Number	מס' דרכון סורי: 2488186
Profile Type	PERSON
Name	BALWI, MUT'I MA'RUF مطيع معروف بلوي MU'TI MA'RUF BALWI מוטיע מערוף בלוי MUT'I MA'RUF BALWI MUT'I MA'RUF BALWI
First Name	MUT'I MAAROUF مطيع MUT'I MA'RUF MOUTEE
Middle Name	معروف MA'RUF MAAROUF
Last Name	AL-BALAWI BALWI بلوي BALAWI BALWI
Country	SYRIA
Nationality	SYRIA
Birth Date	1985-01-01
Birth-Place	NUBL, SYRIA
First Seen	2023-05-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
Topics	SANCTIONED ENTITY TERRORISM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43418

3 Sanctions

1. Sanction Caption: הוכרז ע"י ...

Sanction Caption	הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2024-07-23
Sanction Last Change	2024-07-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Yoav Gallant Start Date: 2024-06-16 Country: Israel Entity: NK-dAakXinTwgrQ8Pj4JJ2Hyc Program: הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי משרד האוצר האמריקאי Reason: 451 E.O 13582 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43418 Country: United States Entity: NK-dAakXinTwgrQ8Pj4JJ2Hyc Program: SDN List Provisions: SYRIA-CAESAR Block SYRIA Reason: Caesar Act Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM3VB Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-dAakXinTwgrQ8Pj4JJ2Hyc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view