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:id`	7b730f8635e3ba65c29c8345ab2c0ab5e974e74e	us_ofac_sdn	`ofac-10380`	2026-01-26
`Person:id`	556abdf4427072b364ef3766e1e0c8ac5dea56f1	us_trade_csl	`ofac-10380`	2026-01-06
`Person:id`	2869fce330188a37263058c30e01cdf731f030f4	us_sam_exclusions	`usgsa-s4mr3r7vn`	2026-01-06
`Person:id`	6a198bcd40d409f25699d9b8e1bb4d7beb4b0770	wikidata	`Q16105463`	2026-01-06
`Person:id`	e93373f2a67f2929af64d960ba04f70bd419bcda	us_sam_exclusions	`usgsa-s4mr3ps34`	2026-01-06
`LegalEntity:id`	3f754fed1f3aa5c66250ad99a314255ca7604e55	tw_shtc	`tw-shtc-a2527815cb8cd17b9eeaa26a24fd3bf03a52ef6f`	2025-12-11