Alsagheer Rawa

Sanctioned

al-Saghir Ruwaa

Type

person

Subtype

Country

Brazil

Date of birth

1997-01-01; 1997-12-31

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58463

Asset freeze

2026-08-26activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Alsagheer RawaPrimary name
OFAC ↗
Record provenance
ID
58463
SHA-256
78587c3404b11b50ba336376a56355e3110cfda4dd03019968889dbf603008eb
Snapshot
6c700d38-f62b-4ccd-8c0c-d99563e2fdb8
Snapshot SHA-256
d424a5a165a69ed5fb5afa99ed6427b5d62eb4173a03639d47950ab38286a4db
Retrieved
2026-08-27 03:00 UTC
Original record (JSON)
al-Saghir RuwaaAlias
OFAC ↗
Record provenance
ID
58463
SHA-256
78587c3404b11b50ba336376a56355e3110cfda4dd03019968889dbf603008eb
Snapshot
6c700d38-f62b-4ccd-8c0c-d99563e2fdb8
Snapshot SHA-256
d424a5a165a69ed5fb5afa99ed6427b5d62eb4173a03639d47950ab38286a4db
Retrieved
2026-08-27 03:00 UTC
Original record (JSON)

58463OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58463
SHA-256
8748af211321b88642048acc53f8a5f54a1e3c338c529c1f617b415bf30691fe
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

1997-01-01; 1997-12-31Birth date
Source not recordedOriginal record not linked

BrazilResidence
OFAC ↗
Record provenance
ID
58463
SHA-256
78587c3404b11b50ba336376a56355e3110cfda4dd03019968889dbf603008eb
Snapshot
6c700d38-f62b-4ccd-8c0c-d99563e2fdb8
Snapshot SHA-256
d424a5a165a69ed5fb5afa99ed6427b5d62eb4173a03639d47950ab38286a4db
Retrieved
2026-08-27 03:00 UTC
Original record (JSON)