On official sanctions lists
Mut'i Ma'ruf Balwi
18 names and spellings · found in 5 data sources · on 3 official sanctions lists
Also known as
- Mut'i AL-BALAWI
- مطيع معروف بلوي
- BALWI, Muhammad Ma'ruf
- محمد معروف بلوي
- Muti Ma’ruf Balwi
- BALWI, Mut'i Ma'ruf
- Moutee Maarouf BALWI
- Muhammad Ma’ruf Balwi
- Mut'i BALAWI
- Muhammad AL-BALAWI
- Mut’i Ma’ruf Balwi
- מוטיע מערוף בלוי
- Mu'ti Ma'ruf Balwi
- מחמד מערוף בלוי
- Maarouf BALWI
- Muhammad Ma'ruf Balwi
- Muhammad Ma'ruf AL-BALWI
Named on 3 official sanctions lists
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 18 names and spellings
- 12 identifiers (passport, tax and registration numbers)
- 3 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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