Statements: ABDULRAHMAN AL RAWI

Canonical ID: NK-kKMDQh9x3bqCd98xWzvVaj · 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
`LegalEntity:address`	Turkey		tw_shtc	`tw-shtc-cf7a31dbf8e14087d6d95cda6dd0cd0843d65e03`	2025-08-09
`LegalEntity:alias`	Abd-al-Rahmanal-Rawi		tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-09-05
`LegalEntity:alias`	Dr. Abdulrahman al-Rawi		tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-09-05
`Person:alias`	Abdulrahman al Rawi	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`LegalEntity:alias`	Alfay LTD. ŞTİ.		tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-09-05
`LegalEntity:alias`	Abdul Rahman al-Rawi		tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-09-05
`LegalEntity:alias`	Alfay Trade LTD. STİ.		tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-09-05
`Person:alias`	Abd-al-Rahman al-Rawi	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`LegalEntity:alias`	AL-RAWI, Abdul Rahman		tw_shtc	`tw-shtc-cf7a31dbf8e14087d6d95cda6dd0cd0843d65e03`	2025-08-09
`LegalEntity:alias`	AL-RAWI, Abu Abd Al Rahman		tw_shtc	`tw-shtc-cf7a31dbf8e14087d6d95cda6dd0cd0843d65e03`	2025-08-09
`LegalEntity:alias`	AL RAWI, Abdulrahman		tw_shtc	`tw-shtc-cf7a31dbf8e14087d6d95cda6dd0cd0843d65e03`	2025-08-09
`LegalEntity:alias`	AL-RAWI, Abd-al-Rahman		tw_shtc	`tw-shtc-cf7a31dbf8e14087d6d95cda6dd0cd0843d65e03`	2025-08-09
`Person:alias`	Abdul Rahman al-Rawi	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:alias`	Abu Abd Al Rahman al-Rawi	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:birthDate`	1983-01-01		qa_nctc_sanctions	`qa-nctc-65-abd-al-rahman-ali-husayn-al-ahmad-alrawi`	2023-07-15
`Person:birthDate`	1983		iq_aml_list	`iq-aml-5a050c5fd64bf80480b606a5d25cccdac44522f4`	2025-02-24
`Person:birthDate`	1983		ae_local_terrorists	`ae-lt-a7e96116e4b4c0b962f422c2459be05f8b0c5ed6`	2023-09-14
`Person:birthDate`	1983	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:birthPlace`	Albu Kamal, Dayr az Zawr Province, Syria	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:country`	tr	eng	us_ofac_press_releases	`ofac-pr-36fec78c304798bc36c13b8d5c7aaf3fc32ed956`	2025-09-10
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-cf7a31dbf8e14087d6d95cda6dd0cd0843d65e03`	2025-08-09
`Person:country`	tr	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mr8q0ph`	2024-06-14
`Person:country`	sy	eng	us_ofac_press_releases	`ofac-pr-36fec78c304798bc36c13b8d5c7aaf3fc32ed956`	2025-09-10
`Person:createdAt`	2019-04-26	eng	us_sam_exclusions	`usgsa-s4mr8q1bw`	2024-06-14
`Person:createdAt`	2019-04-26	eng	us_sam_exclusions	`usgsa-s4mr8q1bv`	2024-06-14
`Person:createdAt`	2019-04-26	eng	us_sam_exclusions	`usgsa-s4mr8q0ph`	2024-06-14
`Person:createdAt`	2019-04-26	eng	us_sam_exclusions	`usgsa-s4mr8q1bt`	2024-06-14
`Person:createdAt`	2019-04-26	eng	us_sam_exclusions	`usgsa-s4mr8q1bx`	2024-06-14
`Person:firstName`	Abu	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:firstName`	Abd-al-Rahman	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:firstName`	Abdulrahman	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:firstName`	Abdul	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:firstName`	Abd-Al-Rahman		qa_nctc_sanctions	`qa-nctc-65-abd-al-rahman-ali-husayn-al-ahmad-alrawi`	2023-04-20
`Person:firstName`	عبد الرحمن		qa_nctc_sanctions	`qa-nctc-65-abd-al-rahman-ali-husayn-al-ahmad-alrawi`	2023-04-20
`Person:firstName`	ABD-AL-RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr8q1bt`	2024-06-14
`Person:firstName`	ABD-AL-RAHMAN 'ALI HUSAYN AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr8q0ph`	2024-06-14
`Person:firstName`	ABDUL RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr8q1bv`	2024-06-14
`Person:firstName`	ABDULRAHMAN	eng	us_sam_exclusions	`usgsa-s4mr8q1bw`	2024-06-14
`Person:firstName`	ABU ABD AL RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr8q1bx`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:id`	87ce6b2ef341907f9a045171637ecadf9389757f		ext_us_ofac_press_releases	`NK-kKMDQh9x3bqCd98xWzvVaj`	2025-09-23
`LegalEntity:id`	e41d36bcf64aa485a6b789854b7e332ae5678a18		tw_shtc	`tw-shtc-cf7a31dbf8e14087d6d95cda6dd0cd0843d65e03`	2025-08-09
`Person:id`	87ce6b2ef341907f9a045171637ecadf9389757f	eng	us_ofac_press_releases	`ofac-pr-36fec78c304798bc36c13b8d5c7aaf3fc32ed956`	2025-09-10
`LegalEntity:id`	0a1893e9001f3edbe26e297e83401a8102206a56		tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-10-17
`Person:id`	0ffded0f08b65c68c01b644a9395d8963e45c2ad		ae_local_terrorists	`ae-lt-a7e96116e4b4c0b962f422c2459be05f8b0c5ed6`	2025-10-17
`Person:id`	b2c59b8ad57a09f5bcb95f652a524014b8438581		qa_nctc_sanctions	`qa-nctc-65-abd-al-rahman-ali-husayn-al-ahmad-alrawi`	2025-09-04
`Person:id`	2b8da2d8df9811e43a350276ae349b8be8a26f44	eng	us_sam_exclusions	`usgsa-s4mr8q1bw`	2025-07-23
`Person:id`	4950fa0837c77096e892ec9c2e614f80a0893ceb	eng	us_sam_exclusions	`usgsa-s4mr8q0ph`	2025-07-23
`Person:id`	6dbd3bf85640cefc3f0d6c4da39d105bdf68ab68		us_trade_csl	`ofac-26698`	2024-05-07
`Person:id`	9a0a77e8a96b5d56217d8d5352b4da614cbf5792	eng	us_sam_exclusions	`usgsa-s4mr8q1bx`	2025-07-23
`Person:id`	bdcd6e1dae487d8df9ebed2c0b58359de84b1032	eng	us_sam_exclusions	`usgsa-s4mr8q1bt`	2025-07-23
`Person:id`	0d09d1a475a1f6668a3ca8a47c70134d3cb41c0c	eng	us_ofac_sdn	`ofac-26698`	2025-06-02
`Person:id`	5d11bd4bd34cb9cf9b9c71bd23014e974ed37377	eng	us_sam_exclusions	`usgsa-s4mr8q1bv`	2025-07-23
`Person:id`	c080dae131a676313eddc5c18590789eb5b688d6		iq_aml_list	`iq-aml-5a050c5fd64bf80480b606a5d25cccdac44522f4`	2025-09-14
`Person:lastName`	AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1bx`	2024-06-14
`Person:lastName`	al-Rawi	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:lastName`	AL RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1bw`	2024-06-14
`Person:lastName`	al Rawi	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:lastName`	AL-RAWI	eng	ae_local_terrorists	`ae-lt-a7e96116e4b4c0b962f422c2459be05f8b0c5ed6`	2023-09-14
`Person:lastName`	الراوي	ara	ae_local_terrorists	`ae-lt-a7e96116e4b4c0b962f422c2459be05f8b0c5ed6`	2023-09-14
`Person:lastName`	الأحمد الراوي		qa_nctc_sanctions	`qa-nctc-65-abd-al-rahman-ali-husayn-al-ahmad-alrawi`	2025-09-04
`Person:lastName`	Al-Ahmad AlRawi		qa_nctc_sanctions	`qa-nctc-65-abd-al-rahman-ali-husayn-al-ahmad-alrawi`	2025-09-04
`Person:lastName`	AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1bt`	2024-06-14
`Person:lastName`	AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q0ph`	2024-06-14
`Person:lastName`	AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1bv`	2024-06-14
`Person:middleName`	Abd Al Rahman	eng	us_ofac_sdn	`ofac-26698`	2024-10-11
`Person:middleName`	Rahman	eng	us_ofac_sdn	`ofac-26698`	2024-10-11
`Person:middleName`	'Ali Husayn al-Ahmad	eng	us_ofac_sdn	`ofac-26698`	2024-10-11
`Person:name`	ABD-AL-RAHMAN AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1bt`	2024-06-14
`Person:name`	Abd-al-Rahman ‘Ali Husayn al-Ahmad al-Rawi	eng	us_ofac_press_releases	`ofac-pr-36fec78c304798bc36c13b8d5c7aaf3fc32ed956`	2025-09-10
`LegalEntity:name`	AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad		tw_shtc	`tw-shtc-cf7a31dbf8e14087d6d95cda6dd0cd0843d65e03`	2025-08-09
`Person:name`	ABU ABD AL RAHMAN AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1bx`	2024-06-14
`Person:name`	Abd al-Rahman Ali Hussein al-Ahmad al-Rawi	eng	iq_aml_list	`iq-aml-5a050c5fd64bf80480b606a5d25cccdac44522f4`	2025-09-14
`LegalEntity:name`	ABD-AL-RAHMAN ALİ HUSAYN AL-AHMAD AL-RAWİ		tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-09-05
`Person:name`	ABD-AL RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWI	eng	ae_local_terrorists	`ae-lt-a7e96116e4b4c0b962f422c2459be05f8b0c5ed6`	2023-09-14
`Person:name`	ABDUL RAHMAN AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1bv`	2024-06-14
`Person:name`	ABDULRAHMAN AL RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1bw`	2024-06-14
`Person:name`	Abd-Al-Rahman Ali Husayn Al-Ahmad AlRawi	eng	qa_nctc_sanctions	`qa-nctc-65-abd-al-rahman-ali-husayn-al-ahmad-alrawi`	2023-04-20
`Person:name`	عبد الرحمن علي حسين الأحمد الراوي	ara	qa_nctc_sanctions	`qa-nctc-65-abd-al-rahman-ali-husayn-al-ahmad-alrawi`	2023-04-20
`Person:name`	عبدالرحمن علي حسين الأحمد الراوي	ara	ae_local_terrorists	`ae-lt-a7e96116e4b4c0b962f422c2459be05f8b0c5ed6`	2023-09-14
`Person:name`	ABD-AL-RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q0ph`	2024-06-14
`Person:name`	AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad		us_trade_csl	`ofac-26698`	2024-05-07
`Person:name`	Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:name`	عبد الرحمن علي حسين الاحمد الراوي	ara	iq_aml_list	`iq-aml-5a050c5fd64bf80480b606a5d25cccdac44522f4`	2025-02-24
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:nationality`	sy	eng	us_ofac_press_releases	`ofac-pr-36fec78c304798bc36c13b8d5c7aaf3fc32ed956`	2025-09-10
`Person:nationality`	sy	ara	ae_local_terrorists	`ae-lt-a7e96116e4b4c0b962f422c2459be05f8b0c5ed6`	2023-09-14
`Person:nationality`	sy		qa_nctc_sanctions	`qa-nctc-65-abd-al-rahman-ali-husayn-al-ahmad-alrawi`	2023-04-20
`Person:notes`	(also ABD-AL-RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWI)	eng	us_sam_exclusions	`usgsa-s4mr8q1bx`	2025-07-23
`Person:notes`	(also ABD-AL-RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWI)	eng	us_sam_exclusions	`usgsa-s4mr8q1bt`	2025-07-23
`Person:notes`	(also ABD-AL-RAHMAN AL-RAWI, ABDUL RAHMAN AL-RAWI, ABDULRAHMAN AL RAWI, ABU ABD AL RAHMAN AL-RAWI)	eng	us_sam_exclusions	`usgsa-s4mr8q0ph`	2025-07-23
`Person:notes`	(also ABD-AL-RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWI)	eng	us_sam_exclusions	`usgsa-s4mr8q1bv`	2025-07-23
`Person:notes`	(also ABD-AL-RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWI)	eng	us_sam_exclusions	`usgsa-s4mr8q1bw`	2025-07-23
`Person:passportNumber`	002-18-6119697		qa_nctc_sanctions	`qa-nctc-65-abd-al-rahman-ali-husayn-al-ahmad-alrawi`	2023-04-20
`Person:phone`	9647715959705	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:phone`	905515983567	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:phone`	+96351667406	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:phone`	9647718635788	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-26698`	2025-06-02

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