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

Canonical ID: Q16105463 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUSengus_ofac_sdnofac-10380
Person:addressSYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUSengus_ofac_sdnofac-10380
Person:addressEntityaddr-0d5cbfb1a2150898dbf7f616c308b7203e48f315engus_ofac_sdnofac-10380
Person:addressEntityaddr-7f1c8fc80cc0f5dda1fca0c62bdb0fe348e9976bengus_ofac_sdnofac-10380
Person:aliasFawzi Isma'il Al-Husayni AL-RAWIengus_ofac_sdnofac-10380
Person:birthDate1940engus_ofac_sdnofac-10380
Person:birthPlaceRAWAH CITY, IRAQengus_ofac_sdnofac-10380
Person:citizenshipsyengus_ofac_sdnofac-10380
Person:countrysyengus_ofac_sdnofac-10380
Person:firstNameFawzi Mutlaqengus_ofac_sdnofac-10380
Person:firstNameFawzi Isma'il Al-Husayniengus_ofac_sdnofac-10380
Person:id9e45babcee7e25573f5b73fb9fbd2f819b5243c5engus_ofac_sdnofac-10380
Person:lastNameAL-RAWIengus_ofac_sdnofac-10380
Person:nameFawzi Mutlaq AL-RAWIengus_ofac_sdnofac-10380
Person:nationalityiqengus_ofac_sdnofac-10380
Person:positionCHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTYengus_ofac_sdnofac-10380
Person:programIdUS-TERRengus_ofac_sdnofac-10380
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10380engus_ofac_sdnofac-10380
Person:topicssanctionengus_ofac_sdnofac-10380
Person:weakAliasABU FIRASengus_ofac_sdnofac-10380
Person:weakAliasABU AKRAMengus_ofac_sdnofac-10380
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