Lists of sanctions
216.73.216.247
05.07.2025 06:40:43

Abdel-Salam Abdel-Rahman ALAWI

List

Type Individual
List name SDN (OFAC)
Programs (1) IRAQ2
Remark General Manager of INDUSTRIAL BANK OF IRAQ
Date of publication 31.12.2019

Names (2)

Last name/Name ALAWI
First name/Name Abdel-Salam Abdel-Rahman
Full name/Name Abdel-Salam Abdel-Rahman ALAWI
Type Name
Last name/Name ALLAWI
First name/Name Salam
Full name/Name Salam ALLAWI
Type Alias
Quality Strong

Addresses (1)

Country Iraq
Full address Iraq

Historical data

No records
Updated: 05.07.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.