Canonical ID: NK-Sw2C9hMEkSbCUYqW23vbds · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Syria | tw_shtc | tw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd | ||||
LegalEntity:alias | AL-RAWI, Hajj Fawaz | tw_shtc | tw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd | ||||
LegalEntity:alias | JABIR AL-RAWI, Fawaz Muhamed | tw_shtc | tw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd | ||||
Person:alias | Hajj Fawaz al-Rawi | eng | us_ofac_sdn | ofac-21123 | |||
Person:alias | Fawwaz Jabur al-Rawi | eng | us_ofac_sdn | ofac-21123 | |||
Person:alias | Fawwaz Muhammad Jubayr al-Rawi | eng | us_ofac_sdn | ofac-21123 | |||
LegalEntity:alias | JUBAYR AL-RAWI, Fawwaz Muhammad | tw_shtc | tw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd | ||||
LegalEntity:alias | JABUR AL-RAWI, Fawwaz | tw_shtc | tw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd | ||||
LegalEntity:alias | AL-ARWEE, Hajji Fouaz | tw_shtc | tw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd | ||||
Person:alias | Hajji Fouaz al-Arwee | eng | us_ofac_sdn | ofac-21123 | |||
Person:alias | Fawaz Muhamed Jabir al-Rawi | eng | us_ofac_sdn | ofac-21123 | |||
Person:birthDate | 1974 | us_ofac_sdn | ofac-21123 | ||||
Person:birthPlace | Albu Kamal, Syria | eng | us_ofac_sdn | ofac-21123 | |||
Person:country | sy | us_sam_exclusions | usgsa-s4mr5ctmn | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mr5csgy | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd | ||||
Person:country | sy | us_ofac_sdn | ofac-21123 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csgy | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czx4 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czx5 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czx2 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czx6 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czx3 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctmn | ||||
Person:firstName | Fawwaz Muhammad | eng | us_ofac_sdn | ofac-21123 | |||
Person:firstName | FAWAZ MUHAMED | eng | us_sam_exclusions | usgsa-s4mr5czx2 | |||
Person:firstName | Hajji Fouaz | eng | us_ofac_sdn | ofac-21123 | |||
Person:firstName | FAWAZ MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr5ctmn | |||
Person:firstName | HAJJI FOUAZ | eng | us_sam_exclusions | usgsa-s4mr5czx5 | |||
Person:firstName | FAWWAZ | eng | us_sam_exclusions | usgsa-s4mr5czx4 | |||
Person:firstName | FAWAZ MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr5csgy | |||
Person:firstName | FAWWAZ MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr5czx3 | |||
Person:firstName | HAJJ FAWAZ | eng | us_sam_exclusions | usgsa-s4mr5czx6 | |||
Person:firstName | Fawwaz | eng | us_ofac_sdn | ofac-21123 | |||
Person:firstName | Fawaz Muhamed | eng | us_ofac_sdn | ofac-21123 | |||
Person:firstName | Fawaz Muhammad | eng | us_ofac_sdn | ofac-21123 | |||
Person:firstName | Hajj Fawaz | eng | us_ofac_sdn | ofac-21123 | |||
Person:gender | male | us_ofac_sdn | ofac-21123 | ||||
Person:id | 251b827d18571c10366292c193081a18c949671e | us_sam_exclusions | usgsa-s4mr5csgy | ||||
Person:id | 0edc8da4b27860aadb5fddf2cbdc6efb8022e166 | ext_us_ofac_press_releases | ofac-pr-bd63da08e35357e8096b1a9967d6ee9a4e52efc2 | ||||
Person:id | 6678f4349d7ca07fa677ae5c864e51014ee4a0cb | us_trade_csl | ofac-21123 | ||||
Person:id | 27739fa8055c8420cf14f6ef88b474bc53a0218a | us_ofac_sdn | ofac-21123 | ||||
Person:id | 19facaf1d34c6191e468916869e16b53452d7bbe | us_sam_exclusions | usgsa-s4mr5czx2 | ||||
Person:id | 1bd98fa043e5401ce9a44f110ea08044626c78d6 | us_sam_exclusions | usgsa-s4mr5ctmn | ||||
Person:id | 67968bf4702b2f991451607d7cb5f4c452cd9a6c | us_sam_exclusions | usgsa-s4mr5czx4 | ||||
Person:id | 3345b658ccb46d0d6fd8adf6481f4d63a689efc7 | us_sam_exclusions | usgsa-s4mr5czx3 | ||||
Person:id | ed4dd0711aba1205ad25ee4624c71f053d14fa2e | us_sam_exclusions | usgsa-s4mr5czx6 | ||||
Person:id | 24c9db02bfd610e9cb9575e1fe4c0431898b5bb2 | us_sam_exclusions | usgsa-s4mr5czx5 | ||||
LegalEntity:id | 0c11d39199212cb739827d88f61cd3d58a469191 | tw_shtc | tw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd | ||||
Person:lastName | Jabir al-Rawi | eng | us_ofac_sdn | ofac-21123 | |||
Person:lastName | JUBAYR AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr5ctmn | |||
Person:lastName | AL-ARWEE | eng | us_sam_exclusions | usgsa-s4mr5czx5 | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr5czx6 | |||
Person:lastName | JUBAYR AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr5csgy | |||
Person:lastName | Jabur al-Rawi | eng | us_ofac_sdn | ofac-21123 | |||
Person:lastName | JABUR AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr5czx4 | |||
Person:lastName | JABIR AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr5czx2 | |||
Person:lastName | JUBAYR AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr5czx3 | |||
Person:lastName | al-Arwee | eng | us_ofac_sdn | ofac-21123 | |||
Person:lastName | Jubayr al-Rawi | eng | us_ofac_sdn | ofac-21123 | |||
Person:lastName | al-Rawi | eng | us_ofac_sdn | ofac-21123 | |||
Person:name | FAWWAZ JABUR AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr5czx4 | |||
Person:name | FAWAZ MUHAMMAD JUBAYR AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr5csgy | |||
Person:name | FAWWAZ MUHAMMAD JUBAYR AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr5czx3 | |||
Person:name | FAWAZ MUHAMED JABIR AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr5czx2 | |||
Person:name | HAJJ FAWAZ AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr5czx6 | |||
Person:name | HAJJI FOUAZ AL-ARWEE | eng | us_sam_exclusions | usgsa-s4mr5czx5 | |||
LegalEntity:name | JUBAYR AL-RAWI, Fawaz Muhammad | tw_shtc | tw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd | ||||
Person:name | Fawaz Muhammad Jubayr al-Rawi | eng | us_ofac_sdn | ofac-21123 | |||
Person:name | Fawaz Muhammad Jubayr al-Rawi | eng | ext_us_ofac_press_releases | ofac-pr-bd63da08e35357e8096b1a9967d6ee9a4e52efc2 | |||
Person:name | JUBAYR AL-RAWI, Fawaz Muhammad | us_trade_csl | ofac-21123 | ||||
Person:name | FAWAZ MUHAMMAD JUBAYR AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr5ctmn | |||
Person:notes | (also FAWAZ MUHAMMAD JUBAYR AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr5czx5 | |||
Person:notes | (also FAWAZ MUHAMMAD JUBAYR AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr5czx4 | |||
Person:notes | (also FAWAZ MUHAMMAD JUBAYR AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr5czx6 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr5csgy | |||
Person:notes | (also FAWAZ MUHAMMAD JUBAYR AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr5czx2 | |||
Person:notes | (also FAWAZ MUHAMMAD JUBAYR AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr5czx3 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21123 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21123 | us_ofac_sdn | ofac-21123 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm526 | ext_us_ofac_press_releases | ofac-pr-bd63da08e35357e8096b1a9967d6ee9a4e52efc2 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21123 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czx2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctmn | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czx6 | ||||
Person:topics | sanction | us_trade_csl | ofac-21123 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czx4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5csgy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czx5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czx3 | ||||
Person:uniqueEntityId | X47ZLPUJWZH1 | eng | us_sam_exclusions | usgsa-s4mr5csgy | |||