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Ramzi Mawafi

Sanctioned entity
TypePerson[sources]
NameMAWAFI, Ramzi · RAMZI MAHMOUD AL MOWAFI · RAMZI MOWAFI · RAMZI MUWAFI · Ramzi Mawafi[sources]
Other nameRAMZI MAWAFI · Ramzi Mahmoud Al Mowafi · Ramzi Mowafi · Ramzi Muwafi[sources]
Birth date[sources]
Place of birthEgypt[sources]
Nationalitynot available[sources]
First nameRAMZI MAHMOUD · Ramzi[sources]
Last nameAl Mowafi · Mawafi · Mowafi · Muwafi[sources]
Middle nameMahmoud[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,787

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

US SAM Procurement Exclusions105,608

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,766

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

United States of America · OFAC


Source data IDs: usgsa-s4mr4hf6r · ofac-17366 · usgsa-s4mr4hf6t · usgsa-s4mr4hf61 · usgsa-s4mr4hf5z

For experts: raw data explorer