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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FAWAZ MUHAMMAD JUBAYR AL-RAWI · Fawaz Muhammad Jubayr al-Rawi · JUBAYR AL-RAWI, Fawaz Muhammad | [sources] | |||
| Other name | Fawaz Muhamed Jabir al-Rawi · Fawwaz Jabur al-Rawi · Fawwaz Muhammad Jubayr al-Rawi · Hajj Fawaz al-Rawi · Hajji Fouaz al-Arwee | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Albu Kamal, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | FAWAZ MUHAMMAD · Fawaz Muhamed · Fawaz Muhammad · Fawwaz · Fawwaz Muhammad · | [sources] | |||
| Last name | JUBAYR AL-RAWI · Jabir al-Rawi · Jabur al-Rawi · Jubayr al-Rawi · al-Arwee · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hanifa Money Exchange Office Terrorism · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Providing support to | - | - | |