Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AL-RAWI |
|---|---|
| First name/Name | Abd-al-Rahman 'Ali Husayn al-Ahmad |
| Full name/Name | Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWI |
| Type | Name |
| Last name/Name | AL-RAWI |
|---|---|
| First name/Name | Abd-al-Rahman |
| Full name/Name | Abd-al-Rahman AL-RAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-RAWI |
|---|---|
| First name/Name | Abdul Rahman |
| Full name/Name | Abdul Rahman AL-RAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL RAWI |
|---|---|
| First name/Name | Abdulrahman |
| Full name/Name | Abdulrahman AL RAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-RAWI |
|---|---|
| First name/Name | Abu Abd Al Rahman |
| Full name/Name | Abu Abd Al Rahman AL-RAWI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| Country | Turkey |
|---|---|
| Full address | Turkey |
Birth data (2)
| Birthdate |
|---|
| Place | Albu Kamal, Dayr az Zawr Province, Syria |
|---|---|
| Country | Syrian Arab Republic |
Identification documents (5)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Phone Number: 905515983567 |
|---|
| Type | Phone Number: 9647718635788 |
|---|
| Type | Phone Number: 96351667406 |
|---|
| Type | Phone Number: 9647715959705 |
|---|
Historical data
No records
Updated: 03.05.2025. 08:16
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