Search OpenSanctions

Ramzi MOWAFI

Debarred entity · Export controlled · Sanctioned entity

Ramzi MOWAFI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAWAFI, Ramzi · Ramzi MOWAFI · Ramzi MUWAFI · Ramzi Mahmoud AL MOWAFI · Ramzi Mawafi				[sources]
Alias	AL MOWAFI, Ramzi Mahmoud · MOWAFI, Ramzi · MUWAFI, Ramzi · Ramzi Mahmoud Al Mowafi · Ramzi Mowafi · 1 more...				[sources]
Birth date	1952				[sources]
Place of birth	Egypt				[sources]
Nationality	not available				[sources]
First name	Ramzi · Ramzi Mahmoud				[sources]
Last name	Al Mowafi · Mawafi · Mowafi · Muwafi				[sources]
Middle name	Mahmoud				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-05-05	Last processed	2026-05-05	First seen	2023-04-20

Descriptions

(also Ramzi MAWAFI )

— US SAM Procurement Exclusions, 2026-03-30

(also Ramzi Mahmoud AL MOWAFI , Ramzi MOWAFI , Ramzi MUWAFI )

— US SAM Procurement Exclusions, 2026-05-05

(also Ramzi MAWAFI )

— US SAM Procurement Exclusions, 2026-03-30

(also Ramzi MAWAFI )

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,014

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

US Trade Consolidated Screening List (CSL)23,854

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

US OFAC Specially Designated Nationals (SDN) List37,276

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions106,666

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-17366 · tw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa · usgsa-s4mr4hf61 · usgsa-166dd86a222625dff60b0414775e41dac80b284d · usgsa-4db385f47d83902a9b957e03017cfb8e3475a3ae · usgsa-s4mr4hf5z · usgsa-s4mr4hf6r · usgsa-1f941959ae56f3cb082c0bfadb8cfa931e8146b5 · usgsa-b044b23ee0b27e4dadc2a0bdf7cb7f6e8b09c843 · usgsa-s4mr4hf6t

For experts: raw data explorer