FEOC
OFAC SDNCriticalindividual

BALWI, Mut'i Ma'ruf

🇸🇾Syria43418

FEOC Flagged

BALWI, Mut'i Ma'ruf appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BALWI, Mut'i Ma'ruf
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BALWI, Mut'i Ma'ruf#43418
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BALWI, Mut'i Ma'ruf
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-BALAWI, Mut'iBALAWI, Mut'iBALWI, Moutee MaaroufBALWI, Maarouf

Known addresses

  • Syria

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

DOB 01 Jan 1985; POB Nubl, Syria; nationality Syria; Gender Male; Passport 2488186 (Syria); Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "43418",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 43418",
  "entity_name": "BALWI, Mut'i Ma'ruf",
  "entity_type": "individual",
  "country": "Syria",
  "aliases": [
    "AL-BALAWI, Mut'i",
    "BALAWI, Mut'i",
    "BALWI, Moutee Maarouf",
    "BALWI, Maarouf"
  ],
  "addresses": [
    "Syria"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "43418",
    "program": "PAARSSR-EO13894",
    "remarks": "DOB 01 Jan 1985; POB Nubl, Syria; nationality Syria; Gender Male; Passport 2488186 (Syria); Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "BALWI, Mut'i Ma'ruf",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.