BALWI, Mut'i Ma'ruf SDN — Treasury

Specially Designated Nationals List · Individual · SY · view upstream ↗

Why on the list

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

Programs

PAARSSR-EO13894

Key facts

CSL entity number: 43418
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY
Aliases tracked: 4

Aliases / AKAs

AL-BALAWI, Mut'i
BALAWI, Mut'i
BALWI, Moutee Maarouf
BALWI, Maarouf

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗