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
`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
`Person:alias`	Ramzi Mahmoud Al Mowafi	eng	us_ofac_sdn	`ofac-17366`	2023-04-20
`LegalEntity:alias`	MUWAFI, Ramzi		tw_shtc	`tw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa`	2025-08-09
`LegalEntity:alias`	MOWAFI, Ramzi		tw_shtc	`tw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa`	2025-08-09
`LegalEntity:alias`	AL MOWAFI, Ramzi Mahmoud		tw_shtc	`tw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa`	2025-08-09