Search OpenSanctions

Fawzi Mutlaq al-Rawi

Political · Sanctioned entity

Fawzi Mutlaq al-Rawi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-RAWI, Fawzi Mutlaq · Fawzi Mutlaq AL-RAWI · Fawzi Mutlaq al-Rawi · فوزي مطلق الراوي · 法齊·穆特拉克·拉維				[sources]
Other name	Fawzi Isma'il Al-Husayni AL-RAWI				[sources]
Weak alias	ABU AKRAM · ABU FIRAS				[sources]
Birth date	1940				[sources]
Place of birth	Fallujah · RAWAH CITY, IRAQ				[sources]
Death date	2021-06-28				[sources]
Gender	male				[sources]
Nationality	Iraq · Syria				[sources]
Country	Syria				[sources]
First name	Fawzi Isma'il Al-Husayni · Fawzi Mutlaq				[sources]
Last name	AL-RAWI				[sources]
Wikidata ID	Q16105463				[sources]
Position	CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY				[sources]
Address	SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS · SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-12-26				[sources]
Last changed	2024-01-31	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Iraqi politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS	Syria
SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS	Syria

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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)18,601

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,935

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

Source data IDs: NK-H9MykyUs88oBe7fcePRcwe · ofac-10380

For experts: raw data explorer

Factsheet Descriptions 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