Ramzi MAWAFI

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDGT
Date of publication	31.12.2019

Names (4)

Last name/Name	MAWAFI
First name/Name	Ramzi
Full name/Name	Ramzi MAWAFI
Type	Name

Last name/Name	MOWAFI
First name/Name	Ramzi
Full name/Name	Ramzi MOWAFI
Type	Alias
Quality	Strong

Last name/Name	AL MOWAFI
First name/Name	Ramzi Mahmoud
Full name/Name	Ramzi Mahmoud AL MOWAFI
Type	Alias
Quality	Strong

Last name/Name	MUWAFI
First name/Name	Ramzi
Full name/Name	Ramzi MUWAFI
Type	Alias
Quality	Strong

Birth data (2)

Birthdate	1952

Place	Egypt
Country	Egypt

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: 03.05.2025. 00:16

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