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Talib 'Ali Husayn Al-Ahmad Al-Rawi

Sanctioned entity · Counter-sanctioned entity

Talib 'Ali Husayn Al-Ahmad Al-Rawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-RAWI, Talib 'Ali Husayn Al-Ahmad · TALEB AHMAD · TALIB 'ALI HUSAYN AL-AHMAD AL-RAWI · Talib 'Ali Husayn Al-Ahmad Al-Rawi				[sources]
Other name	TALIB AL-AHMAD · Talib Al-Ahmad · Talib Ali Husayn Al-Ahmad Al-Rawi · طالب الاحمد				[sources]
Birth date	1973-12-23				[sources]
Place of birth	Al Bukamal, Syria · DEİR ALZOUR				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Türkiye				[sources]
First name	TALIB 'ALI HUSAYN AL-AHMAD · Talib · طالب				[sources]
Last name	AL-RAWI · Al-Ahmad · Al-Rawi · الاحمد				[sources]
Middle name	'Ali Husayn Al-Ahmad				[sources]
Passport number	`99269054374-8160565797`				[sources]
Address	ISTANBUL, TUR · Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-
TREAS-OFAC	Reciprocal	2021-06-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Source data IDs: tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad · usgsa-s4mrj5bf5 · ofac-32177

For experts: raw data explorer

Factsheet Data sources

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