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: 12.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.