AL-USTA, Raw'a

Type
Person

Name
AL-USTA, Raw'a

Nationality
Syria

Birth date

Country
Syria

First name
Raw'a · Raw'ah · Rawaa · Rawa

Last name
AL-'USTA · AL-ASTAH · AL-USTAH · AL-USTA · ALOUSTA · AL-OUSTA

Other name
Rawa AL-'USTA · Raw'ah AL-USTAH · AL-USTA, Raw'ah · Raw'a AL-OUSTA · AL-ASTAH, Raw'ah · AL-'USTA, Rawa · Rawaa ALOUSTA · Raw'ah AL-ASTAH · Raw'ah AL-USTA · Raw'a AL-USTA · ALOUSTA, Rawaa · AL-OUSTA, Raw'a · AL-USTAH, Raw'ah

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressSyria
Citynot available
Street addressnot available
CountrySyria
Address
Full addressDamascus
CityDamascus
Street addressDamascus
CountrySyria

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummaryIRAQ3
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAQ3
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 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
United States · 9,106 targets

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

Details