Fadel Ma'ruf Balwi
Sanctioned entityBorn 1 Jan 1983 (43 years old),Syria. Named in 4 sanctions listings.
Summary
(also Fadel Ma'ruf BALWI)
Designated by (Hebrew): שר הביטחון - יואב גלנט
(also Fadel AL-BALAWI, Fadel AL-BALAWI)
Foreign designation date as published: 2023-06-05
Sanctions and listings4
- 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 43417treasury.govofac.treasury.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
- Listed
- 17 Aug 2023
- Effective
- 30 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 30 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Al-Fadel Exchange and Money Transfer CompanySanctionedTerrorismDebarredAgent for"Acting for or on behalf of"Syria
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | מס' דרכון סורי: 2251748 | |
| Passport | 2251748 | |
| Passport | 2251748 | Syria |
Other names5
Also known as5
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