3 SapherCheck records found for Person Balwi
1. Muhammad Ma'ruf Balwi
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
2. Fadel Ma'ruf Balwi
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
3. Mut'i Ma'ruf Balwi
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |