MAWAFI, Ramzi
Type
Person
Name
MAWAFI, Ramzi
Nationality
not available
Birth date
First name
Ramzi
Last name
Al Mowafi · Muwafi · Mawafi · Mowafi
Middle name
Mahmoud
Other name
Ramzi Mahmoud Al Mowafi · MOWAFI, Ramzi · Ramzi Mawafi · AL MOWAFI, Ramzi Mahmoud · Ramzi Muwafi · MUWAFI, Ramzi · Ramzi Mowafi
Place of birth
Egypt
Source link
sanctionssearch.ofac.treas.gov
Topics
Sanctioned entity
Sanctions
Sanction
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | SDGT |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
Sanction
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Executive Order 13224 (Terrorism) |
| Source link | www.treasury.gov |
| Summary | SDGT |
Data sources
United States · 9,034 targets
The primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsUnited States · 12,762 targets
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
Details