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Fadel Ma'ruf Balwi

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
1.1.1983

Also known as

Aliases
פאצ'ל מערוף בלוי

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
IL_NBCTF_INDIVIDUALS IL-TERROR-IND Israel NBCTF: Designated individual Counter-terrorism 16/06/2024 source ↗

Listed on · 1

IL_NBCTF_INDIVIDUALS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Fadel Ma'ruf Balwi sanctioned?

Yes. Fadel Ma'ruf Balwi (individual) is subject to 1 active sanctions designation from IL NBCTF INDIVIDUALS, the earliest dated 2024-06-16T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Fadel Ma'ruf Balwi?

Fadel Ma'ruf Balwi is listed by IL NBCTF INDIVIDUALS under program IL-TERROR-IND. See the designations for the issuing authority and source URL of each.

When was Fadel Ma'ruf Balwi first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-06-16T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Fadel Ma'ruf Balwi is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.