Lists › OFAC SDN › ofac_sdn-43417
Fadel Ma'ruf BALWI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 43417.
Programs
Names and aliases
| Fadel Ma'ruf BALWI | primary |
| Fadel AL-BALAWI | alias (strong) |
Identifiers
| Passport | 2251748 | Syria |
Details
| Countries |  Syria |
| Birth dates | 1983-01-01 |
| Birth places | Nubl, Syria |
| Addresses | Syria |
Remarks (as published)
(Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.