Lists of sanctions
18.227.52.176
27.09.2024 12:26:53

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: 27.09.2024. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.