Nawaf Ahmad Alwan AL-RASHIDI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 20.06.2023 |
Names (4)
| Last name/Name | AL-RASHIDI |
|---|---|
| First name/Name | Nawaf Ahmad Alwan |
| Full name/Name | Nawaf Ahmad Alwan AL-RASHIDI |
| Type | Name |
| Last name/Name | SADA |
|---|---|
| First name/Name | Qahtan Nawaf Ahmad Alwan |
| Full name/Name | Qahtan Nawaf Ahmad Alwan SADA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALWAN, Nawaf Ahmed |
|---|---|
| Full name/Name | ALWAN, Nawaf Ahmed |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Abu Faris |
|---|---|
| Full name/Name | Abu Faris |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (3)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
| Country | Turkey |
|---|---|
| Full address | Turkey |
| City | Mosul |
|---|---|
| Country | Iraq |
| Full address | Mosul, Iraq |
Birth data (2)
| Birthdate |
|---|
| Place | Mosul, Iraq |
|---|---|
| Country | 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: 02.05.2025. 08:15
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