KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
JA

Jubayr al-Rawi Fawaz Muhammad

Sanctioned
al-Arwee Hajji Fouaz
Type
person
Subtype
Country
Syria
Date of birth
1974-01-01; 1974-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21123
Asset freeze
2016-12-13activeSource
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

  • al-Arwee Hajji FouazAlias
    OFAC ↗
    Record provenance
    ID
    21123
    SHA-256
    73074166d680c9fd3e9ec9b8a17c016635d5bb41e7e5529bb4c4162db2bf03c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jabir al-Rawi Fawaz MuhamedAlias
    OFAC ↗
    Record provenance
    ID
    21123
    SHA-256
    73074166d680c9fd3e9ec9b8a17c016635d5bb41e7e5529bb4c4162db2bf03c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jubayr al-Rawi Fawwaz MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    21123
    SHA-256
    73074166d680c9fd3e9ec9b8a17c016635d5bb41e7e5529bb4c4162db2bf03c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jabur al-Rawi FawwazAlias
    OFAC ↗
    Record provenance
    ID
    21123
    SHA-256
    73074166d680c9fd3e9ec9b8a17c016635d5bb41e7e5529bb4c4162db2bf03c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jubayr al-Rawi Fawaz MuhammadPrimary name
    OFAC ↗
    Record provenance
    ID
    21123
    SHA-256
    73074166d680c9fd3e9ec9b8a17c016635d5bb41e7e5529bb4c4162db2bf03c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Rawi Hajj FawazAlias
    OFAC ↗
    Record provenance
    ID
    21123
    SHA-256
    73074166d680c9fd3e9ec9b8a17c016635d5bb41e7e5529bb4c4162db2bf03c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 21123OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21123
    SHA-256
    aea1f2c5d0bcedfc452c709e9550b609f4f525af760e4bd14d502a6b024d6049
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-01-01; 1974-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Albu Kamal, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    21123
    SHA-256
    73074166d680c9fd3e9ec9b8a17c016635d5bb41e7e5529bb4c4162db2bf03c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)