Statements: Fawzi Mutlaq 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	Source dataset	Source ID	First seen
`Person:country`	us	us_sam_exclusions	`usgsa-s4mr3r7vn`	2025-12-29
`Person:country`	sy	us_sam_exclusions	`usgsa-s4mr3ps34`	2024-06-14
`Person:country`	sy	us_ofac_sdn	`ofac-10380`	2023-04-20
`LegalEntity:country`	sy	tw_shtc	`tw-shtc-a2527815cb8cd17b9eeaa26a24fd3bf03a52ef6f`	2025-08-09