Statements: FAWZI ISMA'IL AL-HUSAYNI AL-RAWI

Canonical ID: Q16105463 · 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`	SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS	eng	us_ofac_sdn	`ofac-10380`	2023-11-17
`LegalEntity:address`	SYRIAN GOVERNMENT-OWNED APARTMENT DAMASCUS Syria		tw_shtc	`tw-shtc-a2527815cb8cd17b9eeaa26a24fd3bf03a52ef6f`	2025-08-09
`LegalEntity:address`	SYRIAN BA'TH PARTY COMMAND BUILDING DAMASCUS Syria		tw_shtc	`tw-shtc-a2527815cb8cd17b9eeaa26a24fd3bf03a52ef6f`	2025-08-09
`Person:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mr3ps34`	2024-06-14
`Person:address`	SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS	eng	us_ofac_sdn	`ofac-10380`	2023-11-17
`Person:addressEntity`	`addr-7f1c8fc80cc0f5dda1fca0c62bdb0fe348e9976b`	eng	us_ofac_sdn	`ofac-10380`	2023-11-02
`Person:addressEntity`	`addr-0d5cbfb1a2150898dbf7f616c308b7203e48f315`	eng	us_ofac_sdn	`ofac-10380`	2023-11-02
`LegalEntity:alias`	AL-RAWI, Fawzi Isma'il Al-Husayni		tw_shtc	`tw-shtc-a2527815cb8cd17b9eeaa26a24fd3bf03a52ef6f`	2025-08-09
`LegalEntity:alias`	ABU AKRAM		tw_shtc	`tw-shtc-a2527815cb8cd17b9eeaa26a24fd3bf03a52ef6f`	2025-08-09
`LegalEntity:alias`	ABU FIRAS		tw_shtc	`tw-shtc-a2527815cb8cd17b9eeaa26a24fd3bf03a52ef6f`	2025-08-09
`Person:alias`	Fawzi Isma'il Al-Husayni AL-RAWI	eng	us_ofac_sdn	`ofac-10380`	2023-04-20
`Person:birthDate`	1940		wikidata	`Q16105463`	2023-07-18
`Person:birthDate`	1940	eng	us_ofac_sdn	`ofac-10380`	2023-04-20
`Person:birthPlace`	Fallujah	eng	wikidata	`Q16105463`	2023-07-18
`Person:birthPlace`	RAWAH CITY, IRAQ	eng	us_ofac_sdn	`ofac-10380`	2023-04-20
`Person:citizenship`	iq		wikidata	`Q16105463`	2024-11-19
`Person:citizenship`	sy	eng	us_ofac_sdn	`ofac-10380`	2024-11-13
`Person:country`	sy	eng	us_ofac_sdn	`ofac-10380`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-a2527815cb8cd17b9eeaa26a24fd3bf03a52ef6f`	2025-08-09
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr3ps34`	2024-06-14
`Person:createdAt`	2007-12-07	eng	us_sam_exclusions	`usgsa-s4mr3r7vn`	2024-06-14
`Person:createdAt`	2007-12-07	eng	us_sam_exclusions	`usgsa-s4mr3ps34`	2024-06-14
`Person:deathDate`	2021-06-28		wikidata	`Q16105463`	2023-07-18
`Person:firstName`	FAWZI MUTLAQ	eng	us_sam_exclusions	`usgsa-s4mr3ps34`	2024-06-14
`Person:firstName`	FAWZI ISMA'IL AL-HUSAYNI	eng	us_sam_exclusions	`usgsa-s4mr3r7vn`	2024-06-14
`Person:firstName`	Fawzi Isma'il Al-Husayni	eng	us_ofac_sdn	`ofac-10380`	2023-04-20
`Person:firstName`	Fawzi Mutlaq	eng	us_ofac_sdn	`ofac-10380`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q16105463`	2023-07-18
`LegalEntity:id`	e0fe09dc80cc41158ca3e2dccb572ad8b3dbe823		tw_shtc	`tw-shtc-a2527815cb8cd17b9eeaa26a24fd3bf03a52ef6f`	2025-08-09
`Person:id`	76892ba9927b1906b2a983f788855f248e2ab035		wikidata	`Q16105463`	2025-04-03
`Person:id`	9e45babcee7e25573f5b73fb9fbd2f819b5243c5	eng	us_ofac_sdn	`ofac-10380`	2025-06-02
`Person:id`	9a21862c878c33d93f322641a605eb7a5e468e03	eng	us_sam_exclusions	`usgsa-s4mr3r7vn`	2025-07-23
`Person:id`	004c346e274a30470942774344defb4125babca7	eng	us_sam_exclusions	`usgsa-s4mr3ps34`	2025-07-23
`Person:id`	556abdf4427072b364ef3766e1e0c8ac5dea56f1		us_trade_csl	`ofac-10380`	2024-05-07
`Person:lastName`	AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr3ps34`	2024-06-14
`Person:lastName`	AL-RAWI	eng	us_ofac_sdn	`ofac-10380`	2023-04-20
`Person:lastName`	AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr3r7vn`	2024-06-14
`Person:name`	Fawzi Mutlaq AL-RAWI	eng	us_ofac_sdn	`ofac-10380`	2023-04-20
`Person:name`	FAWZI ISMA'IL AL-HUSAYNI AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr3r7vn`	2024-06-14
`LegalEntity:name`	AL-RAWI, Fawzi Mutlaq		tw_shtc	`tw-shtc-a2527815cb8cd17b9eeaa26a24fd3bf03a52ef6f`	2025-08-09
`Person:name`	AL-RAWI, Fawzi Mutlaq		us_trade_csl	`ofac-10380`	2024-05-07
`Person:name`	فوزي مطلق الراوي	ara	wikidata	`Q16105463`	2024-01-31
`Person:name`	法齊·穆特拉克·拉維	zho	wikidata	`Q16105463`	2025-04-03
`Person:name`	Fawzi Mutlaq al-Rawi	spa	wikidata	`Q16105463`	2023-07-18
`Person:name`	FAWZI MUTLAQ AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr3ps34`	2024-06-14
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-10380`	2023-04-20
`Person:notes`	Iraqi politician	eng	wikidata	`Q16105463`	2023-07-18
`Person:notes`	(also FAWZI ISMA'IL AL-HUSAYNI AL-RAWI)	eng	us_sam_exclusions	`usgsa-s4mr3ps34`	2025-07-23
`Person:notes`	(also FAWZI MUTLAQ AL-RAWI)	eng	us_sam_exclusions	`usgsa-s4mr3r7vn`	2025-07-23
`Person:position`	CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY	eng	us_ofac_sdn	`ofac-10380`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-10380`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10380	eng	us_ofac_sdn	`ofac-10380`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ps34`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-10380`	2025-07-17
`Person:topics`	role.pep		wikidata	`Q16105463`	2023-07-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a2527815cb8cd17b9eeaa26a24fd3bf03a52ef6f`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7vn`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10380`	2023-04-20
`Person:uniqueEntityId`	XBPHESWLJTP7	eng	us_sam_exclusions	`usgsa-s4mr3ps34`	2025-04-02
`Person:weakAlias`	ABU AKRAM	eng	us_ofac_sdn	`ofac-10380`	2023-04-20
`Person:weakAlias`	ABU FIRAS	eng	us_ofac_sdn	`ofac-10380`	2023-04-20
`Person:wikidataId`	Q16105463		wikidata	`Q16105463`	2023-07-18

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