Lists of sanctions
18.217.91.183
11.05.2025 08:17:56

Fawzi Mutlaq AL-RAWI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name AL-RAWI
First name/Name Fawzi Mutlaq
Full name/Name Fawzi Mutlaq AL-RAWI
Type Name
Last name/Name AL-RAWI
First name/Name Fawzi Isma'il Al-Husayni
Full name/Name Fawzi Isma'il Al-Husayni AL-RAWI
Type Alias
Quality Strong
Last name/Name ABU FIRAS
Full name/Name ABU FIRAS
Type Alias
Quality Weak
Last name/Name ABU AKRAM
Full name/Name ABU AKRAM
Type Alias
Quality Weak

Citizenships (1)

Country Iraq

Addresses (2)

Street SYRIAN GOVERNMENT-OWNED APARTMENT AL-MAZZAH DISTRICT
City DAMASCUS
Country Syrian Arab Republic
Full address SYRIAN GOVERNMENT-OWNED APARTMENT AL-MAZZAH DISTRICT, DAMASCUS, Syria
Street SYRIAN BA'TH PARTY COMMAND BUILDING AL-HALBUNI DISTRICT
City DAMASCUS
Country Syrian Arab Republic
Full address SYRIAN BA'TH PARTY COMMAND BUILDING AL-HALBUNI DISTRICT, DAMASCUS, Syria

Birth data (2)

Birthdate
Place RAWAH CITY, IRAQ

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 11.05.2025. 07:15
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