Statements: Fawaz Muhammad Jubayr al-Rawi

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSyriatw_shtctw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd
LegalEntity:aliasAL-RAWI, Hajj Fawaztw_shtctw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd
LegalEntity:aliasJABIR AL-RAWI, Fawaz Muhamedtw_shtctw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd
Person:aliasHajj Fawaz al-Rawiengus_ofac_sdnofac-21123
Person:aliasFawwaz Jabur al-Rawiengus_ofac_sdnofac-21123
Person:aliasFawwaz Muhammad Jubayr al-Rawiengus_ofac_sdnofac-21123
LegalEntity:aliasJUBAYR AL-RAWI, Fawwaz Muhammadtw_shtctw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd
LegalEntity:aliasJABUR AL-RAWI, Fawwaztw_shtctw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd
LegalEntity:aliasAL-ARWEE, Hajji Fouaztw_shtctw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd
Person:aliasHajji Fouaz al-Arweeengus_ofac_sdnofac-21123
Person:aliasFawaz Muhamed Jabir al-Rawiengus_ofac_sdnofac-21123
Person:birthDate1974us_ofac_sdnofac-21123
Person:birthPlaceAlbu Kamal, Syriaengus_ofac_sdnofac-21123
Person:countrysyus_sam_exclusionsusgsa-s4mr5ctmn
Person:countrysyus_sam_exclusionsusgsa-s4mr5csgy
LegalEntity:countrysytw_shtctw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd
Person:countrysyus_ofac_sdnofac-21123
Person:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csgy
Person:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czx4
Person:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czx5
Person:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czx2
Person:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czx6
Person:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czx3
Person:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctmn
Person:firstNameFawwaz Muhammadengus_ofac_sdnofac-21123
Person:firstNameFAWAZ MUHAMEDengus_sam_exclusionsusgsa-s4mr5czx2
Person:firstNameHajji Fouazengus_ofac_sdnofac-21123
Person:firstNameFAWAZ MUHAMMADengus_sam_exclusionsusgsa-s4mr5ctmn
Person:firstNameHAJJI FOUAZengus_sam_exclusionsusgsa-s4mr5czx5
Person:firstNameFAWWAZengus_sam_exclusionsusgsa-s4mr5czx4
Person:firstNameFAWAZ MUHAMMADengus_sam_exclusionsusgsa-s4mr5csgy
Person:firstNameFAWWAZ MUHAMMADengus_sam_exclusionsusgsa-s4mr5czx3
Person:firstNameHAJJ FAWAZengus_sam_exclusionsusgsa-s4mr5czx6
Person:firstNameFawwazengus_ofac_sdnofac-21123
Person:firstNameFawaz Muhamedengus_ofac_sdnofac-21123
Person:firstNameFawaz Muhammadengus_ofac_sdnofac-21123
Person:firstNameHajj Fawazengus_ofac_sdnofac-21123
Person:gendermaleus_ofac_sdnofac-21123
Person:id251b827d18571c10366292c193081a18c949671eus_sam_exclusionsusgsa-s4mr5csgy
Person:id0edc8da4b27860aadb5fddf2cbdc6efb8022e166ext_us_ofac_press_releasesofac-pr-bd63da08e35357e8096b1a9967d6ee9a4e52efc2
Person:id6678f4349d7ca07fa677ae5c864e51014ee4a0cbus_trade_cslofac-21123
Person:id27739fa8055c8420cf14f6ef88b474bc53a0218aus_ofac_sdnofac-21123
Person:id19facaf1d34c6191e468916869e16b53452d7bbeus_sam_exclusionsusgsa-s4mr5czx2
Person:id1bd98fa043e5401ce9a44f110ea08044626c78d6us_sam_exclusionsusgsa-s4mr5ctmn
Person:id67968bf4702b2f991451607d7cb5f4c452cd9a6cus_sam_exclusionsusgsa-s4mr5czx4
Person:id3345b658ccb46d0d6fd8adf6481f4d63a689efc7us_sam_exclusionsusgsa-s4mr5czx3
Person:ided4dd0711aba1205ad25ee4624c71f053d14fa2eus_sam_exclusionsusgsa-s4mr5czx6
Person:id24c9db02bfd610e9cb9575e1fe4c0431898b5bb2us_sam_exclusionsusgsa-s4mr5czx5
LegalEntity:id0c11d39199212cb739827d88f61cd3d58a469191tw_shtctw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd
Person:lastNameJabir al-Rawiengus_ofac_sdnofac-21123
Person:lastNameJUBAYR AL-RAWIengus_sam_exclusionsusgsa-s4mr5ctmn
Person:lastNameAL-ARWEEengus_sam_exclusionsusgsa-s4mr5czx5
Person:lastNameAL-RAWIengus_sam_exclusionsusgsa-s4mr5czx6
Person:lastNameJUBAYR AL-RAWIengus_sam_exclusionsusgsa-s4mr5csgy
Person:lastNameJabur al-Rawiengus_ofac_sdnofac-21123
Person:lastNameJABUR AL-RAWIengus_sam_exclusionsusgsa-s4mr5czx4
Person:lastNameJABIR AL-RAWIengus_sam_exclusionsusgsa-s4mr5czx2
Person:lastNameJUBAYR AL-RAWIengus_sam_exclusionsusgsa-s4mr5czx3
Person:lastNameal-Arweeengus_ofac_sdnofac-21123
Person:lastNameJubayr al-Rawiengus_ofac_sdnofac-21123
Person:lastNameal-Rawiengus_ofac_sdnofac-21123
Person:nameFAWWAZ JABUR AL-RAWIengus_sam_exclusionsusgsa-s4mr5czx4
Person:nameFAWAZ MUHAMMAD JUBAYR AL-RAWIengus_sam_exclusionsusgsa-s4mr5csgy
Person:nameFAWWAZ MUHAMMAD JUBAYR AL-RAWIengus_sam_exclusionsusgsa-s4mr5czx3
Person:nameFAWAZ MUHAMED JABIR AL-RAWIengus_sam_exclusionsusgsa-s4mr5czx2
Person:nameHAJJ FAWAZ AL-RAWIengus_sam_exclusionsusgsa-s4mr5czx6
Person:nameHAJJI FOUAZ AL-ARWEEengus_sam_exclusionsusgsa-s4mr5czx5
LegalEntity:nameJUBAYR AL-RAWI, Fawaz Muhammadtw_shtctw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd
Person:nameFawaz Muhammad Jubayr al-Rawiengus_ofac_sdnofac-21123
Person:nameFawaz Muhammad Jubayr al-Rawiengext_us_ofac_press_releasesofac-pr-bd63da08e35357e8096b1a9967d6ee9a4e52efc2
Person:nameJUBAYR AL-RAWI, Fawaz Muhammadus_trade_cslofac-21123
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-s4mr5czx4
Person:notes(also FAWAZ MUHAMMAD JUBAYR AL-RAWI)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mr5csgy
Person:notes(also FAWAZ MUHAMMAD JUBAYR AL-RAWI)engus_sam_exclusionsusgsa-s4mr5czx2
Person:notes(also FAWAZ MUHAMMAD JUBAYR AL-RAWI)engus_sam_exclusionsusgsa-s4mr5czx3
Person:programIdUS-TERRengus_ofac_sdnofac-21123
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21123us_ofac_sdnofac-21123
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm526ext_us_ofac_press_releasesofac-pr-bd63da08e35357e8096b1a9967d6ee9a4e52efc2
Person:topicssanctionus_ofac_sdnofac-21123
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czx2
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctmn
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czx6
Person:topicssanctionus_trade_cslofac-21123
LegalEntity:topicsexport.controltw_shtctw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czx4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csgy
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czx5
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czx3
Person:uniqueEntityIdX47ZLPUJWZH1engus_sam_exclusionsusgsa-s4mr5csgy
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