Lists of sanctions
52.15.143.11
02.05.2025 21:24:23

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: 02.05.2025. 20:15
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