Removed: Raw'a AL-USTAHistorical record: last active at 09.07.2025 16:15
List
Historical record: last active at 09.07.2025 16:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ3 |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | AL-USTA |
|---|---|
| First name/Name | Raw'a |
| Full name/Name | Raw'a AL-USTA |
| Type | Name |
| Last name/Name | AL-'USTA |
|---|---|
| First name/Name | Rawa |
| Full name/Name | Rawa AL-'USTA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALOUSTA |
|---|---|
| First name/Name | Rawaa |
| Full name/Name | Rawaa ALOUSTA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ASTAH |
|---|---|
| First name/Name | Raw'ah |
| Full name/Name | Raw'ah AL-ASTAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-OUSTA |
|---|---|
| First name/Name | Raw'a |
| Full name/Name | Raw'a AL-OUSTA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-USTA |
|---|---|
| First name/Name | Raw'ah |
| Full name/Name | Raw'ah AL-USTA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-USTAH |
|---|---|
| First name/Name | Raw'ah |
| Full name/Name | Raw'ah AL-USTAH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
Birth data (1)
| Birthdate |
|---|
Historical data
No records
Updated: 24.10.2025. 11:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.