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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FAWAZ MUHAMED JABIR AL-RAWI · FAWWAZ JABUR AL-RAWI · FAWWAZ MUHAMMAD JUBAYR AL-RAWI · Fawaz Muhammad Jubayr al-Rawi · HAJJ FAWAZ AL-RAWI · | [sources] | |||
| Alias | AL-ARWEE, Hajji Fouaz · AL-RAWI, Hajj Fawaz · Fawaz Muhamed Jabir al-Rawi · Fawwaz Jabur al-Rawi · Fawwaz Muhammad Jubayr al-Rawi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Albu Kamal, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Fawaz Muhamed · Fawaz Muhammad · Fawwaz · Fawwaz Muhammad · Hajj Fawaz · | [sources] | |||
| Last name | Jabir al-Rawi · Jabur al-Rawi · Jubayr al-Rawi · al-Arwee · al-Rawi | [sources] | |||
| Unique Entity ID | X47ZLPUJWZH1 | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FAWAZ MUHAMMAD JUBAYR AL-RAWI)
(also FAWAZ MUHAMMAD JUBAYR AL-RAWI)
(also FAWAZ MUHAMMAD JUBAYR AL-RAWI)
(also FAWAZ MUHAMMAD JUBAYR AL-RAWI)
(also FAWAZ MUHAMMAD JUBAYR AL-RAWI)
(also FAWAZ MUHAMED JABIR AL-RAWI, FAWWAZ MUHAMMAD JUBAYR AL-RAWI, FAWWAZ JABUR AL-RAWI, HAJJI FOUAZ AL-ARWEE, HAJJ FAWAZ AL-RAWI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-bd63da08e35357e8096b1a9967d6ee9a4e52efc2 · usgsa-s4mr5czx2 · ofac-21123 · usgsa-s4mr5ctmn · usgsa-s4mr5czx5 · tw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd · tw-shtc-a959f487c877a701c8d093ed0cba8bf5629f75c0 · usgsa-s4mr5czx4 · usgsa-s4mr5csgy · usgsa-s4mr5czx3 · usgsa-s4mr5czx6For experts: raw data explorer
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 · Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iraq-based Money Services Business Supporting ISIS | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |