# Muhammad Ma'ruf Balwi

> **OFAC-sanctioned person** · program: **US-SYR-REL** · country: SY

## Why on the list

PAARSSR-EO13894 - Executive Order 14312 (PAARSSR)

## Aliases

- Muhammad Al-Balawi _(a.k.a.)_
- Muhammad Ma'ruf Al-Balwi _(a.k.a.)_
- محمد معروف بلوي _(a.k.a.)_

## Key facts

- **OFAC UID:** 885770651
- **Primary name:** Muhammad Ma'ruf Balwi
- **Type:** Person
- **Sanctions program:** US-SYR-REL
- **Country:** SY
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=885770651

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 885770651. Retrieved via AI Analytics 2026-07-17 from https://api.ai-analytics.org/sanction/885770651. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Muhammad%20Ma'ruf%20Balwi) · CC0 1.0*