JUBAYR AL-RAWI, Fawaz Muhammad

Individual · Syria · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: SY
SY
Also known as: JABIR AL-RAWI, Fawaz Muhamed; JUBAYR AL-RAWI, Fawwaz Muhammad; JABUR AL-RAWI, Fawwaz; AL-ARWEE, Hajji Fouaz; AL-RAWI, Hajj Fawaz
Born: 1974
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists