Last Updated: January 19, 2026
Muhammad Ma'ruf BALWI
Aliases
Muhammad AL-BALAWI; Muhammad Ma'ruf AL-BALWI
Nationality
Syria
DoB
1981-01-01
Address
Sayyida Zeynab, Damascus, Syria
Reg. ID
1982538, Passport
Official reason
Fadel Balwi, Mut’i Balwi, and Muhammad Balwi are being designated pursuant to E.O. 13582 for having acted or purported to act for or on behalf of, directly or indirectly, Al-Fadel Exchange. Fadel Balwi, Mut’i Balwi, and Muhammad Balwi are also being designated pursuant to the Caesar Act as foreign persons who knowingly provide significant financial...
Other Information
https://home.treasury.gov/news/press-releases/jy1510
Date of listing
2023-05-30
Program information
Authority
US
Program
Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)
Regime
OFAC country specific
Target State
Syria
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
On June 30, 2025, President Trump issued an Executive Order (E.O. of June 30, 2025) that removes U.S. sanctions on Syria, effective July 1, 2025. Sanctions will remain on Bashar al-Assad and his associates, human rights abusers, Captagon traffickers, persons linked to Syria's past proliferation activities, ISIS and Al-Qa'ida affiliates, and Iran an...
Additional Details
SDN
Program URL
https://ofac.treasury.gov/sanctions-programs-and-country-information/paarss