Statements: RAMZI MOWAFI

Canonical ID: NK-2teMqHnS29x2S2ajUGaUH9 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	MUWAFI, Ramzi		tw_shtc	`tw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa`	2025-08-09
`LegalEntity:alias`	MOWAFI, Ramzi		tw_shtc	`tw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa`	2025-08-09
`Person:alias`	Ramzi Mahmoud Al Mowafi	eng	us_ofac_sdn	`ofac-17366`	2023-04-20
`Person:alias`	Ramzi Muwafi	eng	us_ofac_sdn	`ofac-17366`	2023-04-20
`Person:alias`	Ramzi Mowafi	eng	us_ofac_sdn	`ofac-17366`	2023-04-20
`LegalEntity:alias`	AL MOWAFI, Ramzi Mahmoud		tw_shtc	`tw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa`	2025-08-09
`Person:birthDate`	1952		us_ofac_sdn	`ofac-17366`	2023-04-20
`Person:birthPlace`	Egypt	eng	us_ofac_sdn	`ofac-17366`	2023-04-20
`Person:createdAt`	2014-10-31		us_sam_exclusions	`usgsa-s4mr4hf6t`	2024-06-14
`Person:createdAt`	2014-10-31		us_sam_exclusions	`usgsa-s4mr4hf61`	2024-06-14
`Person:createdAt`	2014-10-31		us_sam_exclusions	`usgsa-s4mr4hf5z`	2024-06-14
`Person:createdAt`	2014-10-31		us_sam_exclusions	`usgsa-s4mr4hf6r`	2024-06-14
`Person:firstName`	RAMZI MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr4hf6r`	2024-06-14
`Person:firstName`	Ramzi	eng	us_ofac_sdn	`ofac-17366`	2023-04-20
`Person:firstName`	RAMZI	eng	us_sam_exclusions	`usgsa-s4mr4hf5z`	2024-06-14
`Person:firstName`	RAMZI	eng	us_sam_exclusions	`usgsa-s4mr4hf61`	2024-06-14
`Person:firstName`	RAMZI	eng	us_sam_exclusions	`usgsa-s4mr4hf6t`	2024-06-14
`Person:id`	c75913793fab33f95d58a2795df1cbcd1ca75d5d		us_sam_exclusions	`usgsa-s4mr4hf6r`	2026-01-06
`Person:id`	c5b71041cc671cddf2b30238e23fa9ac7e0b4a19		us_sam_exclusions	`usgsa-s4mr4hf5z`	2026-01-06
`Person:id`	afc193f644cc6dc455c3d405f06c0e9f13c65204		us_sam_exclusions	`usgsa-s4mr4hf61`	2026-01-06
`Person:id`	ec4ea41025b3be494eadc64b9fa59a1f4d04e4dc		us_trade_csl	`ofac-17366`	2026-01-06
`Person:id`	36cd57d9dbc900477fc559f3a8cf815138f97461		us_sam_exclusions	`usgsa-s4mr4hf6t`	2026-01-06
`Person:id`	d427e870550579c68c67d8561cdc1435b7f9a00d		us_ofac_sdn	`ofac-17366`	2026-01-06
`LegalEntity:id`	2b1357d83e62b6e247dcc367b2418e855f3dc2f9		tw_shtc	`tw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa`	2025-08-09
`Person:lastName`	MOWAFI	eng	us_sam_exclusions	`usgsa-s4mr4hf61`	2024-06-14
`Person:lastName`	Mowafi	eng	us_ofac_sdn	`ofac-17366`	2023-04-20
`Person:lastName`	Al Mowafi	eng	us_ofac_sdn	`ofac-17366`	2023-04-20
`Person:lastName`	Muwafi	eng	us_ofac_sdn	`ofac-17366`	2023-04-20
`Person:lastName`	MAWAFI	eng	us_sam_exclusions	`usgsa-s4mr4hf5z`	2024-06-14
`Person:lastName`	Mawafi	eng	us_ofac_sdn	`ofac-17366`	2023-04-20
`Person:lastName`	AL MOWAFI	eng	us_sam_exclusions	`usgsa-s4mr4hf6r`	2024-06-14
`Person:lastName`	MUWAFI	eng	us_sam_exclusions	`usgsa-s4mr4hf6t`	2024-06-14
`Person:middleName`	Mahmoud	eng	us_ofac_sdn	`ofac-17366`	2024-10-11
`Person:name`	RAMZI MUWAFI	eng	us_sam_exclusions	`usgsa-s4mr4hf6t`	2024-06-14
`Person:name`	MAWAFI, Ramzi		us_trade_csl	`ofac-17366`	2024-05-07
`Person:name`	RAMZI MAWAFI	eng	us_sam_exclusions	`usgsa-s4mr4hf5z`	2024-06-14
`Person:name`	RAMZI MOWAFI	eng	us_sam_exclusions	`usgsa-s4mr4hf61`	2024-06-14
`Person:name`	RAMZI MAHMOUD AL MOWAFI	eng	us_sam_exclusions	`usgsa-s4mr4hf6r`	2024-06-14
`LegalEntity:name`	MAWAFI, Ramzi		tw_shtc	`tw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa`	2025-08-09
`Person:name`	Ramzi Mawafi	eng	us_ofac_sdn	`ofac-17366`	2023-04-20
`Person:notes`	(also RAMZI MAWAFI)	eng	us_sam_exclusions	`usgsa-s4mr4hf61`	2025-07-23
`Person:notes`	(also RAMZI MAWAFI)	eng	us_sam_exclusions	`usgsa-s4mr4hf6t`	2025-07-23
`Person:notes`	(also RAMZI MAWAFI)	eng	us_sam_exclusions	`usgsa-s4mr4hf6r`	2025-07-23
`Person:notes`	(also RAMZI MOWAFI, RAMZI MAHMOUD AL MOWAFI, RAMZI MUWAFI)	eng	us_sam_exclusions	`usgsa-s4mr4hf5z`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17366`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17366		us_ofac_sdn	`ofac-17366`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hf61`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hf6t`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hf6r`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hf5z`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-17366`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-17366`	2023-04-20

Previous
1 - 53 of 53
Next