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AL-JIBAWI, Ridwan 'Ali

Sanctioned entity

AL-JIBAWI, Ridwan 'Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-JIBAWI, Ridwan 'Ali · Ridwan 'Ali Al-Jibawi				[sources]
Birth date	1959-03-25				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Ridwan 'Ali				[sources]
Last name	Al-Jibawi				[sources]
Position	Scientific Studies and Research Center Employee				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-21918

For experts: raw data explorer

Factsheet Data sources

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