Search OpenSanctions

AL-RAWI, Talib 'Ali Husayn Al-Ahmad

Sanctioned entity

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

Type	Person				[sources]
Name	AL-RAWI, Talib 'Ali Husayn Al-Ahmad · Talib 'Ali Husayn Al-Ahmad Al-Rawi				[sources]
Other name	Talib Al-Ahmad · طالب الاحمد				[sources]
Birth date	1973-12-23				[sources]
Place of birth	Al Bukamal, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Türkiye				[sources]
First name	Talib · طالب				[sources]
Last name	Al-Ahmad · Al-Rawi · الاحمد				[sources]
Address	Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-17	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-32177

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk