Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q16105463 | Person:address | SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS | eng | us_ofac_sdn | ofac-10380 | ||||
| Q16105463 | Person:address | SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS | eng | us_ofac_sdn | ofac-10380 | ||||
| Q16105463 | Person:addressEntity | addr-7f1c8fc80cc0f5dda1fca0c62bdb0fe348e9976b | eng | us_ofac_sdn | ofac-10380 | ||||
| Q16105463 | Person:addressEntity | addr-0d5cbfb1a2150898dbf7f616c308b7203e48f315 | eng | us_ofac_sdn | ofac-10380 | ||||
| Q16105463 | Person:alias | Fawzi Isma'il Al-Husayni AL-RAWI | eng | us_ofac_sdn | ofac-10380 | ||||
| Q16105463 | Person:birthDate | 1940 | eng | us_ofac_sdn | ofac-10380 | ||||
| Q16105463 | Person:birthPlace | RAWAH CITY, IRAQ | eng | us_ofac_sdn | ofac-10380 | ||||
| Q16105463 | Person:country | sy | eng | us_ofac_sdn | ofac-10380 | ||||
| Q16105463 | Person:firstName | Fawzi Isma'il Al-Husayni | eng | us_ofac_sdn | ofac-10380 | ||||
| Q16105463 | Person:firstName | Fawzi Mutlaq | eng | us_ofac_sdn | ofac-10380 | ||||
| Q16105463 | Person:id | 98f31e3844e5f02c0d9b2f682accfc6f1dc10f6b | eng | us_ofac_sdn | ofac-10380 | ||||
| Q16105463 | Person:id | 556abdf4427072b364ef3766e1e0c8ac5dea56f1 | us_trade_csl | ofac-10380 | |||||
| Q16105463 | Person:lastName | AL-RAWI | eng | us_ofac_sdn | ofac-10380 | ||||
| Q16105463 | Person:name | AL-RAWI, Fawzi Mutlaq | us_trade_csl | ofac-10380 | |||||
| Q16105463 | Person:name | Fawzi Mutlaq AL-RAWI | eng | us_ofac_sdn | ofac-10380 | ||||
| Q16105463 | Person:nationality | iq | eng | us_ofac_sdn | ofac-10380 | ||||
| Q16105463 | Person:nationality | sy | eng | us_ofac_sdn | ofac-10380 | ||||
| Q16105463 | Person:position | CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY | eng | us_ofac_sdn | ofac-10380 | ||||
| Q16105463 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10380 | eng | us_ofac_sdn | ofac-10380 | ||||
| Q16105463 | Person:topics | sanction | eng | us_ofac_sdn | ofac-10380 | ||||
| Q16105463 | Person:topics | sanction | us_trade_csl | ofac-10380 | |||||
| Q16105463 | Person:weakAlias | ABU FIRAS | eng | us_ofac_sdn | ofac-10380 | ||||
| Q16105463 | Person:weakAlias | ABU AKRAM | eng | us_ofac_sdn | ofac-10380 | ||||