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Balwi Fadel Ma'ruf

Sanctioned
Al-Balawi Fadel
Type
person
Subtype
Country
Syria
Date of birth
1983-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
43417
Asset freeze
2023-05-30activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
United States
Executive Order 14312 (PAARSSR)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Balwi Fadel Ma'rufPrimary name
    OFAC ↗
    Record provenance
    ID
    43417
    SHA-256
    6a67856d9205b34ae70c523d10ebedd015a554b0704600c962dfd824a6b666fb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • بلوي فاضل معروفAlias
    OFAC ↗
    Record provenance
    ID
    43417
    SHA-256
    6a67856d9205b34ae70c523d10ebedd015a554b0704600c962dfd824a6b666fb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Balawi FadelAlias
    OFAC ↗
    Record provenance
    ID
    43417
    SHA-256
    6a67856d9205b34ae70c523d10ebedd015a554b0704600c962dfd824a6b666fb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 43417OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43417
    SHA-256
    b19c4759f6de5aab964219d8339ecbdebbe4e556b46c741faa5a498b53c2d329
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2251748PASSPORT
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    43417
    SHA-256
    b19c4759f6de5aab964219d8339ecbdebbe4e556b46c741faa5a498b53c2d329
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Nubl, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    43417
    SHA-256
    6a67856d9205b34ae70c523d10ebedd015a554b0704600c962dfd824a6b666fb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)