# Mut'i Ma'ruf Balwi

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

## Why on the list

PAARSSR-EO13894 - Executive Order 14312 (PAARSSR)

## Aliases

- Maarouf Balwi _(a.k.a.)_
- Moutee Maarouf Balwi _(a.k.a.)_
- Mut'i Al-Balawi _(a.k.a.)_
- Mut'i Balawi _(a.k.a.)_
- مطيع معروف بلوي _(a.k.a.)_

## Key facts

- **OFAC UID:** 942434239
- **Primary name:** Mut'i Ma'ruf Balwi
- **Type:** Person
- **Sanctions program:** US-SYR-REL
- **Country:** SY
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=942434239

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 942434239. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/942434239. 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=Mut'i%20Ma'ruf%20Balwi) · CC0 1.0*