SDN list · entry 43418
Balwi Mut'i Ma'ruf
Yes. Balwi Mut'i Ma'ruf is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 43418, added on May 30, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | individual |
| Added to the list | May 30, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Balwi Mut'i Ma'ruf | Primary name | strong |
| بلوي مطيع معروف | Primary name | strong |
| Al-Balawi Mut'i | A.K.A. | strong |
| Balawi Mut'i | A.K.A. | strong |
| Balwi Moutee Maarouf | A.K.A. | strong |
| Balwi Maarouf | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 2488186 | Syria |
Details published by OFAC
| Date of birth | January 1, 1985 |
|---|---|
| Place of birth | Nubl, Syria |
| Nationality | Syria |
| Address | Syria |
| Gender | Male |
Legal basis
- Executive Order 14312 (PAARSSR)