Statements: Fawaz Muhammad Jubayr al-Rawi

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	JUBAYR AL-RAWI, Fawaz Muhammad		us_trade_csl	`ofac-21123`	2024-05-07
`Person:name`	Fawaz Muhammad Jubayr al-Rawi	eng	us_ofac_sdn	`ofac-21123`	2023-04-20
`Person:name`	FAWAZ MUHAMED JABIR AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr5czx2`	2024-06-14
`Person:name`	FAWAZ MUHAMMAD JUBAYR AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr5ctmn`	2024-06-14
`Person:name`	FAWWAZ JABUR AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr5czx4`	2024-06-14
`Person:name`	FAWWAZ MUHAMMAD JUBAYR AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr5czx3`	2024-06-14
`Person:name`	HAJJ FAWAZ AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr5czx6`	2024-06-14
`Person:name`	HAJJI FOUAZ AL-ARWEE	eng	us_sam_exclusions	`usgsa-s4mr5czx5`	2024-06-14
`Person:name`	Fawaz Muhammad Jubayr al-Rawi	eng	ext_us_ofac_press_releases	`NK-Sw2C9hMEkSbCUYqW23vbds`	2025-09-23
`Person:name`	FAWAZ MUHAMMAD JUBAYR AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr5csgy`	2024-06-14
`LegalEntity:name`	JUBAYR AL-RAWI, Fawaz Muhammad		tw_shtc	`tw-shtc-77e9b22d2c2525d436221a80f5bf825e1fe86dbd`	2025-08-09