Lists › OFAC Consolidated › ofac_cons-9651
Fathi Mohammed QAR'AWI
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 9651.
Programs
Names and aliases
| Fathi Mohammed QAR'AWI | primary |
| Mohammed Fathi QARAWI | alias (strong) |
Details
| Countries |  Palestine |
| Birth dates | 1958 |
| Birth places | Ramin, West Bank |
| Addresses | Tulkarim West Bank Palestinian |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.