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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-RAWI, Fawzi Mutlaq · FAWZI MUTLAQ AL-RAWI · Fawzi Mutlaq AL-RAWI · Fawzi Mutlaq al-Rawi · فوزي مطلق الراوي · | [sources] | |||
| Other name | FAWZI ISMA'IL AL-HUSAYNI AL-RAWI · Fawzi Isma'il Al-Husayni AL-RAWI | [sources] | |||
| Weak alias | ABU AKRAM · ABU FIRAS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Fallujah · RAWAH CITY, IRAQ | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Iraq · Syria | [sources] | |||
| First name | FAWZI MUTLAQ · Fawzi Isma'il Al-Husayni · Fawzi Mutlaq | [sources] | |||
| Last name | AL-RAWI | [sources] | |||
| Wikidata ID | Q16105463 | [sources] | |||
| Position | CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY | [sources] | |||
| Address | DAMASCUS, SYR · SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS · SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Iraqi politician
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
NK-H9MykyUs88oBe7fcePRcwe · ofac-10380 · usgsa-s4mr3ps34For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS | Syria | |
| SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS | Syria | |