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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAWAFI, Ramzi · RAMZI MAHMOUD AL MOWAFI · RAMZI MOWAFI · RAMZI MUWAFI · Ramzi Mawafi | [sources] | |||
| Other name | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 · tw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa · usgsa-s4mr4hf5z · ofac-17366 · usgsa-s4mr4hf6r · usgsa-s4mr4hf6tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |