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 · Qahtan Nawaf Ahmad Alwan Sada | [sources] | |||
Weak alias | Abu Faris · Nawaf Ahmed Alwan | [sources] | |||
Birth date | [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] | |||
Middle name | Ahmad Alwan · Nawaf Ahmad Alwan | [sources] | |||
Registration number | F2F9SJ5TKMJ1 | [sources] | |||
Address | Mosul | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Mosul | Iraq |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Leader or official of | - | - |