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Fawaz Muhammad Jubayr al-Rawi

Sanctioned entity

Fawaz Muhammad Jubayr al-Rawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	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	1974				[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 · 1 more...				[sources]
Last name	Jabir al-Rawi · Jabur al-Rawi · Jubayr al-Rawi · al-Arwee · al-Rawi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Hanifa Money Exchange Office	-	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	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) List28,418

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)18,618

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-21123

For experts: raw data explorer

Factsheet Data sources

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