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Raw'a AL-USTA

Sanctioned entity

Raw'a AL-USTA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-USTA, Raw'a · RAW'A AL-USTA · Raw'a AL-USTA				[sources]
Other name	RAW'A AL-OUSTA · RAW'AH AL-ASTAH · RAW'AH AL-USTA · RAW'AH AL-USTAH · RAWA AL-'USTA · 7 more...				[sources]
Birth date	1982				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	RAW'A · Raw'a · Raw'ah · Rawa · Rawaa				[sources]
Last name	AL-'USTA · AL-ASTAH · AL-OUSTA · AL-USTA · AL-USTAH · 1 more...				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria

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

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: usgsa-s4mr3pl6w · ofac-11165

For experts: raw data explorer

Factsheet Data sources

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