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AL-RASHIDI Nawaf Ahmad Alwan

Sanctioned
Abu Faris
Type
person
Subtype
Country
Iraq, Syria, Turkey
Date of birth
1984-01-01; 1984-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
43817
Asset freeze
2023-06-20activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

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

Names and aliases

  • Abu FarisWeak alias
    OFAC ↗
    Record provenance
    ID
    43817
    SHA-256
    fbf4184bc42f9266323f17b8672d6022371aa92d51362fdd4a2df98d1cdb4c4c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alwan Nawaf AhmedWeak alias
    OFAC ↗
    Record provenance
    ID
    43817
    SHA-256
    fbf4184bc42f9266323f17b8672d6022371aa92d51362fdd4a2df98d1cdb4c4c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sada Qahtan Nawaf Ahmad AlwanAlias
    OFAC ↗
    Record provenance
    ID
    43817
    SHA-256
    fbf4184bc42f9266323f17b8672d6022371aa92d51362fdd4a2df98d1cdb4c4c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-RASHIDI Nawaf Ahmad AlwanPrimary name
    OFAC ↗
    Record provenance
    ID
    43817
    SHA-256
    fbf4184bc42f9266323f17b8672d6022371aa92d51362fdd4a2df98d1cdb4c4c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 43817OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43817
    SHA-256
    3122b340ff4866439b165a171cf15fb0dc18f6b8ba3862b80319db39a492c8ed
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1984-01-01; 1984-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Mosul, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    43817
    SHA-256
    fbf4184bc42f9266323f17b8672d6022371aa92d51362fdd4a2df98d1cdb4c4c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    43817
    SHA-256
    fbf4184bc42f9266323f17b8672d6022371aa92d51362fdd4a2df98d1cdb4c4c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    43817
    SHA-256
    fbf4184bc42f9266323f17b8672d6022371aa92d51362fdd4a2df98d1cdb4c4c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)