OFAC UID 43817 · SDN · Individual
Nawaf Ahmad Alwan AL-RASHIDI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 20, 2023
Also known as
- Qahtan Nawaf Ahmad Alwan SADA · a.k.a.
- ALWAN, Nawaf Ahmed · a.k.a.
- Abu Faris · a.k.a.
Addresses
- Syria
- Turkey
- Mosul Iraq
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)