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Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi

Sanctioned entity · Counter-sanctioned entity

Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABD-AL RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWI · ABD-AL-RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWI · ABD-AL-RAHMAN ALİ HUSAYN AL-AHMAD AL-RAWİ · AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad · Abd-Al-Rahman Ali Husayn Al-Ahmad AlRawi · 3 more...				[sources]
Other name	ABD-AL-RAHMAN AL-RAWI · ABDUL RAHMAN AL-RAWI · ABDULRAHMAN AL RAWI · ABU ABD AL RAHMAN AL-RAWI · Abd-al-Rahman al-Rawi · 7 more...				[sources]
Birth date	1983-01-01				[sources]
Place of birth	Albu Kamal, Dayr az Zawr Province, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Türkiye				[sources]
First name	ABD-AL-RAHMAN 'ALI HUSAYN AL-AHMAD · Abd-Al-Rahman · Abd-al-Rahman · Abdul · Abdulrahman · 2 more...				[sources]
Last name	AL-RAWI · al Rawi · al-Rawi · الراوي				[sources]
Middle name	'Ali Husayn al-Ahmad · Abd Al Rahman · Al-Ahmad AlRawi · Husayn · Rahman · 2 more...				[sources]
Passport number	`002-18-6119697`				[sources]
Phone	+96351667406 · 905515983567 · 9647715959705 · 9647718635788				[sources]
Second name	Ali · علي				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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.	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020	-	-
TREAS-OFAC	Reciprocal	2019-04-15	-

Data sources

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

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

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: ofac-26698 · ae-lt-a7e96116e4b4c0b962f422c2459be05f8b0c5ed6 · usgsa-s4mr8q0ph · qa-nctc-65-abd-al-rahman-ali-husayn-al-ahmad-alrawi · tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c · ae-lt-cd0495ffeb2f8f8331653cb3b6c3aa2ab36b94b3

For experts: raw data explorer

Factsheet Data sources

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