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Fawzi Mutlaq AL-RAWI

Politician · Sanctioned entity
Fawzi Mutlaq AL-RAWI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAL-RAWI, Fawzi Mutlaq · FAWZI MUTLAQ AL-RAWI · Fawzi Mutlaq AL-RAWI · Fawzi Mutlaq al-Rawi · فوزي مطلق الراوي · 1 more...[sources]
Other nameFAWZI ISMA'IL AL-HUSAYNI AL-RAWI · Fawzi Isma'il Al-Husayni AL-RAWI[sources]
Weak aliasABU AKRAM · ABU FIRAS[sources]
Birth date[sources]
Place of birthFallujah · RAWAH CITY, IRAQ[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq · Syria[sources]
CountrySyria[sources]
First nameFAWZI MUTLAQ · Fawzi Isma'il Al-Husayni · Fawzi Mutlaq[sources]
Last nameAL-RAWI[sources]
Wikidata IDQ16105463[sources]
PositionCHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY[sources]
AddressDAMASCUS, SYR · SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS · SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Iraqi politician

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

External databases

The record has been enriched with data from the following external databases:

Wikidata375,898

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mr3ps34 · ofac-10380 · NK-H9MykyUs88oBe7fcePRcwe

For experts: raw data explorer