Statements: FAWWAZ MUHAMMAD JUBAYR AL-RAWI

Canonical ID: NK-Sw2C9hMEkSbCUYqW23vbds · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSyriatw_shtctw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd
LegalEntity:aliasJABIR AL-RAWI, Fawaz Muhamedtw_shtctw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd
LegalEntity:aliasJABUR AL-RAWI, Fawwaztw_shtctw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd
LegalEntity:aliasAL-ARWEE, Hajji Fouaztw_shtctw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd
Person:aliasFawwaz Muhammad Jubayr al-Rawiengus_ofac_sdnofac-21123
Person:aliasFawwaz Jabur al-Rawiengus_ofac_sdnofac-21123
Person:aliasFawaz Muhamed Jabir al-Rawiengus_ofac_sdnofac-21123
LegalEntity:aliasAL-RAWI, Hajj Fawaztw_shtctw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd
Person:aliasHajj Fawaz al-Rawiengus_ofac_sdnofac-21123
Person:aliasHajji Fouaz al-Arweeengus_ofac_sdnofac-21123
LegalEntity:aliasJUBAYR AL-RAWI, Fawwaz Muhammadtw_shtctw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd
Person:birthDate1974engus_ofac_sdnofac-21123
Person:birthPlaceAlbu Kamal, Syriaengus_ofac_sdnofac-21123
Person:countrysyengus_ofac_sdnofac-21123
Person:countrysyengus_sam_exclusionsusgsa-s4mr5csgy
Person:countrysyengus_sam_exclusionsusgsa-s4mr5ctmn
LegalEntity:countrysytw_shtctw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csgy
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czx6
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctmn
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czx3
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czx5
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czx4
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czx2
Person:firstNameFawaz Muhammadengus_ofac_sdnofac-21123
Person:firstNameFawwaz Muhammadengus_ofac_sdnofac-21123
Person:firstNameHajj Fawazengus_ofac_sdnofac-21123
Person:firstNameFAWAZ MUHAMMADengus_sam_exclusionsusgsa-s4mr5csgy
Person:firstNameFAWAZ MUHAMEDengus_sam_exclusionsusgsa-s4mr5czx2
Person:firstNameFAWAZ MUHAMMADengus_sam_exclusionsusgsa-s4mr5ctmn
Person:firstNameFAWWAZengus_sam_exclusionsusgsa-s4mr5czx4
Person:firstNameFAWWAZ MUHAMMADengus_sam_exclusionsusgsa-s4mr5czx3
Person:firstNameHAJJ FAWAZengus_sam_exclusionsusgsa-s4mr5czx6
Person:firstNameHAJJI FOUAZengus_sam_exclusionsusgsa-s4mr5czx5
Person:firstNameFawwazengus_ofac_sdnofac-21123
Person:firstNameHajji Fouazengus_ofac_sdnofac-21123
Person:firstNameFawaz Muhamedengus_ofac_sdnofac-21123
Person:gendermaleengus_ofac_sdnofac-21123
Person:id451b270dd03bb2f305171319dcf987131c521145engus_sam_exclusionsusgsa-s4mr5ctmn
Person:id6678f4349d7ca07fa677ae5c864e51014ee4a0cbus_trade_cslofac-21123
Person:idf305ae3e9ff81377bf906b2d5473cd0dbc9400f0engus_sam_exclusionsusgsa-s4mr5czx2
Person:iddde17fde54bc7f5776aae8e5c7dc7d9d362af29eengus_sam_exclusionsusgsa-s4mr5csgy
LegalEntity:id0c11d39199212cb739827d88f61cd3d58a469191tw_shtctw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd
Person:id1f1e8ec957688279409c786a1d7b207cdc8b7381engus_ofac_press_releasesofac-pr-bd63da08e35357e8096b1a9967d6ee9a4e52efc2
Person:id67f9a76157b19acbe3ff74b31974ba027641bcfaengus_sam_exclusionsusgsa-s4mr5czx5
Person:id8b085b463f488286dfe4ddee25305d960db253e2engus_sam_exclusionsusgsa-s4mr5czx3
Person:id1f1e8ec957688279409c786a1d7b207cdc8b7381ext_us_ofac_press_releasesNK-Sw2C9hMEkSbCUYqW23vbds
Person:idec51d0acdad9c3f3b39e0a8493363313b14f49c2engus_sam_exclusionsusgsa-s4mr5czx4
Person:id5a39ee17d2c7a1bb2acc0793e85e154b0f8cd6deengus_sam_exclusionsusgsa-s4mr5czx6
Person:ide0a720108589e53cc5d21868ff0291d716c0cab2engus_ofac_sdnofac-21123
Person:lastNameAL-RAWIengus_sam_exclusionsusgsa-s4mr5czx6
Person:lastNameJABIR AL-RAWIengus_sam_exclusionsusgsa-s4mr5czx2
Person:lastNameJUBAYR AL-RAWIengus_sam_exclusionsusgsa-s4mr5ctmn
Person:lastNameJABUR AL-RAWIengus_sam_exclusionsusgsa-s4mr5czx4
Person:lastNameJUBAYR AL-RAWIengus_sam_exclusionsusgsa-s4mr5czx3
Person:lastNameAL-ARWEEengus_sam_exclusionsusgsa-s4mr5czx5
Person:lastNameJUBAYR AL-RAWIengus_sam_exclusionsusgsa-s4mr5csgy
Person:lastNameJabur al-Rawiengus_ofac_sdnofac-21123
Person:lastNameJabir al-Rawiengus_ofac_sdnofac-21123
Person:lastNameJubayr al-Rawiengus_ofac_sdnofac-21123
Person:lastNameal-Rawiengus_ofac_sdnofac-21123
Person:lastNameal-Arweeengus_ofac_sdnofac-21123
Person:nameHAJJ FAWAZ AL-RAWIengus_sam_exclusionsusgsa-s4mr5czx6
Person:nameFawaz Muhammad Jubayr al-Rawiengus_ofac_press_releasesofac-pr-bd63da08e35357e8096b1a9967d6ee9a4e52efc2
Person:nameHAJJI FOUAZ AL-ARWEEengus_sam_exclusionsusgsa-s4mr5czx5
LegalEntity:nameJUBAYR AL-RAWI, Fawaz Muhammadtw_shtctw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd
Person:nameFAWWAZ MUHAMMAD JUBAYR AL-RAWIengus_sam_exclusionsusgsa-s4mr5czx3
Person:nameFAWWAZ JABUR AL-RAWIengus_sam_exclusionsusgsa-s4mr5czx4
Person:nameFAWAZ MUHAMMAD JUBAYR AL-RAWIengus_sam_exclusionsusgsa-s4mr5csgy
Person:nameJUBAYR AL-RAWI, Fawaz Muhammadus_trade_cslofac-21123
Person:nameFawaz Muhammad Jubayr al-Rawiengus_ofac_sdnofac-21123
Person:nameFAWAZ MUHAMED JABIR AL-RAWIengus_sam_exclusionsusgsa-s4mr5czx2
Person:nameFAWAZ MUHAMMAD JUBAYR AL-RAWIengus_sam_exclusionsusgsa-s4mr5ctmn
Person:notes(also FAWAZ MUHAMMAD JUBAYR AL-RAWI)engus_sam_exclusionsusgsa-s4mr5czx5
Person:notes(also FAWAZ MUHAMMAD JUBAYR AL-RAWI)engus_sam_exclusionsusgsa-s4mr5czx2
Person:notes(also FAWAZ MUHAMED JABIR AL-RAWI, FAWWAZ MUHAMMAD JUBAYR AL-RAWI, FAWWAZ JABUR AL-RAWI, HAJJI FOUAZ AL-ARWEE, HAJJ FAWAZ AL-RAWI)engus_sam_exclusionsusgsa-s4mr5csgy
Person:notes(also FAWAZ MUHAMMAD JUBAYR AL-RAWI)engus_sam_exclusionsusgsa-s4mr5czx3
Person:notes(also FAWAZ MUHAMMAD JUBAYR AL-RAWI)engus_sam_exclusionsusgsa-s4mr5czx4
Person:notes(also FAWAZ MUHAMMAD JUBAYR AL-RAWI)engus_sam_exclusionsusgsa-s4mr5czx6
Person:programIdUS-TERRengus_ofac_sdnofac-21123
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm526engus_ofac_press_releasesofac-pr-bd63da08e35357e8096b1a9967d6ee9a4e52efc2
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21123engus_ofac_sdnofac-21123
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czx3
Person:topicssanctionengus_ofac_sdnofac-21123
Person:topicssanctionus_trade_cslofac-21123
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czx4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czx5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctmn
LegalEntity:topicsexport.controltw_shtctw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csgy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czx6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czx2
Person:uniqueEntityIdX47ZLPUJWZH1engus_sam_exclusionsusgsa-s4mr5csgy
  • 1 - 93 of 93
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting