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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.

Type	Person				[sources]
Name	AL-RAWI, Fawzi Mutlaq · FAWZI MUTLAQ AL-RAWI · Fawzi Mutlaq AL-RAWI · Fawzi Mutlaq al-Rawi · فوزي مطلق الراوي · 1 more...				[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	1940				[sources]
Place of birth	Fallujah · RAWAH CITY, IRAQ				[sources]
Death date	2021-06-28				[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	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Iraqi politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS	Syria
SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS	Syria

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

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC