ESGet Pro
DataCloud USA › OFAC sanctions

Balwi, Fadel Ma'Ruf

On the SDN listIndividualPAARSSR-EO13894

Balwi, Fadel Ma'Ruf (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: PAARSSR-EO13894. Addresses on file in: Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL-BALAWI, Fadel · aka

Addresses on file

  • Syria