- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 21, 2014
Also known as
- Ramzi MOWAFI · a.k.a.
- Ramzi Mahmoud AL MOWAFI · a.k.a.
- Ramzi MUWAFI · a.k.a.
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886