Lists › OFAC SDN › ofac_sdn-10380
Fawzi Mutlaq AL-RAWI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10380.
Programs
Names and aliases
| Fawzi Mutlaq AL-RAWI | primary |
| Fawzi Isma'il Al-Husayni AL-RAWI | alias (strong) |
| ABU FIRAS | alias (weak) |
| ABU AKRAM | alias (weak) |
Details
| Countries |  Iraq  Syria |
| Birth dates | 1940 |
| Birth places | RAWAH CITY, IRAQ |
| Addresses | SYRIAN GOVERNMENT-OWNED APARTMENT AL-MAZZAH DISTRICT DAMASCUS Syria; SYRIAN BA'TH PARTY COMMAND BUILDING AL-HALBUNI DISTRICT DAMASCUS Syria |
Same name on other lists
HANI AL-SAYYID AL-SEBAI YUSIF (un_sc), AKRAM TURKI HISHAN AL-MAZIDIH (un_sc), Akram Turki Hishan AL MAZIDIH (ofac_sdn), Hani El Sayyed Elsebai Yusef (eu_fsf), Abu Jarrah (eu_fsf), AKRAM TURKI HISHAN AL-MAZIDIH (uk_fcdo), HANI AL-SAYYID AL-SEBAI YUSIF (uk_fcdo)
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.