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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAWAFI, Ramzi · RAMZI MAHMOUD AL MOWAFI · RAMZI MOWAFI · RAMZI MUWAFI · Ramzi Mawafi | [sources] | |||
| Alias | AL MOWAFI, Ramzi Mahmoud · MOWAFI, Ramzi · MUWAFI, Ramzi · Ramzi Mahmoud Al Mowafi · Ramzi Mowafi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Egypt | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | RAMZI MAHMOUD · Ramzi | [sources] | |||
| Last name | Al Mowafi · Mawafi · Mowafi · Muwafi | [sources] | |||
| Middle name | Mahmoud | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAMZI MOWAFI, RAMZI MAHMOUD AL MOWAFI, RAMZI MUWAFI)
(also RAMZI MAWAFI)
(also RAMZI MAWAFI)
(also RAMZI MAWAFI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mr4hf61 · usgsa-s4mr4hf6r · usgsa-s4mr4hf5z · ofac-17366 · usgsa-s4mr4hf6t · tw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4faFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |