Moutee Maarouf Balwi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Moutee Maarouf Balwi

Birth: 1985-01-01 SYR

Nationality: SYR

Person type: label.person_type.P

Other names: Muti Maruf Balwi, Muti Al-Balawi, Muti Balawi, Moutee Maarouf Balwi, Maarouf Balwi

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA-CAESAR] - Caesar Syria civilian protection	Program SYRIA-CAESAR
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)	Program PAARSSR-EO13894

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Frequently Asked Questions

1. Does Moutee Maarouf Balwi have any sanctions?

Yes, Moutee Maarouf Balwi is sanctioned by:

2. Can I receive AML sanctions alerts on Moutee Maarouf Balwi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Moutee Maarouf Balwi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.