OFAC UID 10380 · SDN · Individual
Fawzi Mutlaq AL-RAWI
CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 6, 2007
Also known as
- Fawzi Isma'il Al-Husayni AL-RAWI · a.k.a.
- ABU FIRAS · a.k.a.
- ABU AKRAM · a.k.a.
Addresses
- SYRIAN GOVERNMENT-OWNED APARTMENT AL-MAZZAH DISTRICT DAMASCUS Syria
- SYRIAN BA'TH PARTY COMMAND BUILDING AL-HALBUNI DISTRICT DAMASCUS Syria
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886