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Nawaf Ahmad Alwan AL-RASHIDI

Sanctioned entity

Nawaf Ahmad Alwan AL-RASHIDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-RASHIDI, Nawaf Ahmad Alwan · NAWAF AHMAD ALWAN AL-RASHIDI · Nawaf Ahmad Alwan AL-RASHIDI				[sources]
Other name	Qahtan Nawaf Ahmad Alwan Sada				[sources]
Weak alias	Abu Faris · Nawaf Ahmed Alwan				[sources]
Birth date	1984				[sources]
Place of birth	Mosul, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq · Syria · Türkiye				[sources]
First name	NAWAF AHMAD ALWAN · Nawaf · Qahtan				[sources]
Last name	AL-RASHIDI · Sada				[sources]
Registration number	`F2F9SJ5TKMJ1`				[sources]
Address	Mosul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-06-20

Relationships

Address
Full address	Country
Mosul	Iraq

Directorships
Organization	Role	Start date	End date
AL-QAIDA IN IRAQ	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-06-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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.

United States · ITA

US SAM Procurement Exclusions116,776

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

United States · GSA

Source data IDs: ofac-43817 · usgsa-s4mrqm3wb

For experts: raw data explorer

Factsheet Data sources

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