Statements: Fathi Mohammed QAR'AWI

Canonical ID: NK-oM48jSvbK8ywCDo5GqtSTk · 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
`Person:address`	Tulkarim	eng	us_ofac_cons	`ofac-9651`	2023-11-17
`Person:addressEntity`	`addr-933ee19a8d64d1fd10d9d1781233a927171a2edf`		us_ofac_cons	`ofac-9651`	2023-11-02
`Person:alias`	Mohammed Fathi QARAWI	eng	us_ofac_cons	`ofac-9651`	2023-04-20
`Person:birthDate`	1958		us_ofac_cons	`ofac-9651`	2023-04-20
`Person:birthPlace`	Ramin, West Bank	eng	us_ofac_cons	`ofac-9651`	2023-04-20
`Person:country`	ps		us_ofac_cons	`ofac-9651`	2023-04-20
`Person:firstName`	Mohammed Fathi	eng	us_ofac_cons	`ofac-9651`	2023-04-20
`Person:firstName`	Fathi Mohammed	eng	us_ofac_cons	`ofac-9651`	2023-04-20
`Person:id`	e34a594d0016183179547ade34cae40a9eed36c5		us_ofac_cons	`ofac-9651`	2026-01-06
`Person:id`	bdaef5049fb8f5ff77078a649be1ea9d0ba80ab1		us_trade_csl	`ofac-9651`	2026-01-06
`Person:lastName`	QARAWI	eng	us_ofac_cons	`ofac-9651`	2023-04-20
`Person:lastName`	QAR'AWI	eng	us_ofac_cons	`ofac-9651`	2023-04-20
`Person:name`	Fathi Mohammed QAR'AWI	eng	us_ofac_cons	`ofac-9651`	2023-04-20
`Person:name`	Fathi Mohammed QAR'AWI		us_trade_csl	`ofac-9651`	2023-04-20
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9651`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9651		us_ofac_cons	`ofac-9651`	2023-04-20
`Person:topics`	sanction		us_ofac_cons	`ofac-9651`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9651`	2025-12-30