On a sanctions listindividual
AL-RAWI, Fawzi Mutlaq
AL-RAWI, Fawzi Mutlaq is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (1)
- AL-RAWI, Fawzi Isma'il Al-Husayni (aka)
Details
- Title
- CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY
- Date of birth
- 1940
- Place of birth
- RAWAH CITY, IRAQ
- Nationality
- Iraq
Addresses
- SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS, Syria
- SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS, Syria
Remarks
DOB 1940; POB RAWAH CITY, IRAQ; nationality Iraq; citizen Syria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY; a.k.a. 'ABU FIRAS'; a.k.a. 'ABU AKRAM'.