Muhammad Ma'ruf Balwi

Sanctioned entity

Born 1 Jan 1985 (41 years old),Syria. Named in 12 sanctions listings.

Summary

Designated by (Hebrew): שר הביטחון - יואב גלנט

(also Muhammad Ma'ruf BALWI)

(also Maarouf BALWI, Moutee Maarouf BALWI, Mut'i BALAWI, Mut'i AL-BALAWI, Maarouf BALWI, Moutee Maarouf BALWI, Mut'i BALAWI, Mut'i AL-BALAWI)

Foreign designation date as published: 2023-06-05

(also Muhammad Ma'ruf AL-BALWI, Muhammad AL-BALAWI, Muhammad Ma'ruf AL-BALWI, Muhammad AL-BALAWI)

(also Mut'i Ma'ruf BALWI)

Sanctions and listings12

Effective
16 Jun 2024
הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; משרד האוצר האמריקאי
Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
31 Oct 2024
Effective
30 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 May 2023
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Programme US-SYR-RELReference 43419treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
30 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Aug 2023
Effective
30 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
16 Jun 2024
הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; משרד האוצר האמריקאי
Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
31 Oct 2024
Effective
30 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
30 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
30 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Aug 2023
Effective
30 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
30 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 May 2023
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Programme US-SYR-RELReference 43418treasury.gov ofac.treasury.gov

Connections1

Identifiers6

Identifier	Number	Issued by
ID number	מס' דרכון סורי: 2488186
ID number	מס' דרכון סורי: 1982538
Passport	1982538
Passport	2488186
Passport	1982538	Syria
Passport	2488186	Syria

Other names20

Also known as20

Maarouf BalwiMuhammad Al-BalawiMuhammad Ma'ruf Al-BalwiMoutee Maarouf BalwiMut'i Al-BalawiMut'i Balawiمحمد معروف بلويBALWI, Muhammad Ma'rufMuhammad AL-BALAWIמוטיע מערוף בלויMu'ti Ma'ruf BalwiMaarouf BALWIMut'i AL-BALAWIمطيع معروف بلويMuhammad Ma'ruf AL-BALWIמחמד מערוף בלויMut'i Ma'ruf BalwiMoutee Maarouf BALWI

Show 2 more

Mut'i BALAWIBALWI, Mut'i Ma'ruf

Addresses2

DAMASCUS
Sayyida Zeynab, Damascus

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