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:topics`	sanction		us_trade_csl	`ofac-10380`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a2527815cb8cd17b9eeaa26a24fd3bf03a52ef6f`	2025-08-09
`Person:topics`	role.pep		wikidata	`Q16105463`	2023-07-18
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ps34`	2024-06-28