Entity record
Mut'i Ma'ruf BALWIPerson
Mut'i Ma'ruf BALWI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program PAARSSR-EO13894; reflected as observed on 2026-04-23.
Also known as
- Mut'i AL-BALAWI
- Mut'i BALAWI
- Moutee Maarouf BALWI
- Maarouf BALWI
Designations
- Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894
Source remarks: (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY) (official source)
Key properties
- Date of birth
- Place of birth
- Nubl, Syria
Identifiers
- Passport
- 2488186
- Gender
- Male
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mut'i Ma'ruf BALWI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mut-i-ma-ruf-balwi-nk827878a3/
Machine-readable export (FTM + lineage): /people/mut-i-ma-ruf-balwi-nk827878a3/entity.json