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 | AL-RAWI |
|---|---|
| First name/Name | Hajj Fawaz |
| Full name/Name | Hajj Fawaz 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 |
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. 22:15
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