amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Fawzi Mutlaq AL-RAWI

Fawzi Mutlaq AL-RAWI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Iraq
Date of birth
1940
Place of birth
RAWAH CITY, IRAQ
Role
CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY

Also known as

Aliases
ABU AKRAM · ABU FIRAS · Fawzi Isma'il Al-Husayni AL-RAWI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.