Lists of sanctions
18.116.100.166
28.04.2025 15:39:59

Fawaz Muhammad JUBAYR AL-RAWI

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 31.12.2019

Names (6)

Last name/Name JUBAYR AL-RAWI
First name/Name Fawaz Muhammad
Full name/Name Fawaz Muhammad JUBAYR AL-RAWI
Type Name
Last name/Name JABIR AL-RAWI
First name/Name Fawaz Muhamed
Full name/Name Fawaz Muhamed JABIR AL-RAWI
Type Alias
Quality Strong
Last name/Name JUBAYR AL-RAWI
First name/Name Fawwaz Muhammad
Full name/Name Fawwaz Muhammad JUBAYR AL-RAWI
Type Alias
Quality Strong
Last name/Name JABUR AL-RAWI
First name/Name Fawwaz
Full name/Name Fawwaz JABUR AL-RAWI
Type Alias
Quality Strong
Last name/Name AL-ARWEE
First name/Name Hajji Fouaz
Full name/Name Hajji Fouaz AL-ARWEE
Type Alias
Quality Strong
Last name/Name AL-RAWI
First name/Name Hajj Fawaz
Full name/Name Hajj Fawaz AL-RAWI
Type Alias
Quality Strong

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (2)

Birthdate
Place Albu Kamal, Syria
Country Syrian Arab Republic

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: 28.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.