OFAC UID 21123 · SDN · Individual
Fawaz Muhammad JUBAYR AL-RAWI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 13, 2016
Also known as
- Fawaz Muhamed JABIR AL-RAWI · a.k.a.
- Fawwaz Muhammad JUBAYR AL-RAWI · a.k.a.
- Fawwaz JABUR AL-RAWI · a.k.a.
- Hajji Fouaz AL-ARWEE · a.k.a.
- Hajj Fawaz AL-RAWI · a.k.a.
Addresses
- Syria
Identifiers
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)