BALWI, Muhammad 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: 43419
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY
Aliases tracked: 2

Aliases / AKAs

AL-BALAWI, Muhammad
AL-BALWI, Muhammad Ma'ruf

Run full KYC screen

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