Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD-AL RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWI · ABD-AL-RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWI · ABD-AL-RAHMAN ALİ HUSAYN AL-AHMAD AL-RAWİ · AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad · Abd-Al-Rahman Ali Husayn Al-Ahmad AlRawi · | [sources] | |||
| Other name | ABD-AL-RAHMAN AL-RAWI · ABDUL RAHMAN AL-RAWI · ABDULRAHMAN AL RAWI · ABU ABD AL RAHMAN AL-RAWI · Abd-al-Rahman al-Rawi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Albu Kamal, Dayr az Zawr Province, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | ABD-AL-RAHMAN 'ALI HUSAYN AL-AHMAD · Abd-Al-Rahman · Abd-al-Rahman · Abdul · Abdulrahman · | [sources] | |||
| Last name | AL-RAWI · al Rawi · al-Rawi · الراوي | [sources] | |||
| Middle name | 'Ali Husayn al-Ahmad · Abd Al Rahman · Al-Ahmad AlRawi · Husayn · Rahman · | [sources] | |||
| Passport number | 002-18-6119697 | [sources] | |||
| Phone | +96351667406 · 905515983567 · 9647715959705 · 9647718635788 | [sources] | |||
| Second name | Ali · علي | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
ofac-26698 · usgsa-s4mr8q0ph · tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c · ae-lt-a7e96116e4b4c0b962f422c2459be05f8b0c5ed6 · qa-nctc-65-abd-al-rahman-ali-husayn-al-ahmad-alrawi · ae-lt-cd0495ffeb2f8f8331653cb3b6c3aa2ab36b94b3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.