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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-RAWI, Fawzi Mutlaq · FAWZI ISMA'IL AL-HUSAYNI AL-RAWI · Fawzi Mutlaq al-Rawi · فوزي مطلق الراوي · 法齊·穆特拉克·拉維 | [sources] | |||
| Other name | ABU AKRAM · ABU FIRAS · AL-RAWI, Fawzi Isma'il Al-Husayni · Fawzi Isma'il Al-Husayni AL-RAWI | [sources] | |||
| Weak alias | ABU AKRAM · ABU FIRAS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Fallujah · RAWAH CITY, IRAQ | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Iraq · Syria | [sources] | |||
| First name | Fawzi Isma'il Al-Husayni · Fawzi Mutlaq | [sources] | |||
| Last name | AL-RAWI | [sources] | |||
| Unique Entity ID | XBPHESWLJTP7 | [sources] | |||
| Wikidata ID | Q16105463 | [sources] | |||
| Position | CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY | [sources] | |||
| Address | DAMASCUS, SYR · SYRIAN BA'TH PARTY COMMAND BUILDING DAMASCUS Syria · SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS · SYRIAN GOVERNMENT-OWNED APARTMENT DAMASCUS Syria · SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FAWZI MUTLAQ AL-RAWI)
(also FAWZI ISMA'IL AL-HUSAYNI AL-RAWI)
Iraqi politician
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
tw-shtc-dd77335334b4b361083822a1e3f76e629971e450 · ofac-10380 · tw-shtc-a2527815cb8cd17b9eeaa26a24fd3bf03a52ef6f · usgsa-s4mr3ps34 · NK-H9MykyUs88oBe7fcePRcwe · usgsa-s4mr3r7vnFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS | Syria | |
| SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS | Syria | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |