KnowSanctions
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AF

AL-RAWI Fawzi Mutlaq

Sanctioned
ABU AKRAM
Type
person
Subtype
Country
Syria
Date of birth
1940-01-01; 1940-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10380
Asset freeze
2007-12-06activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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-RAWI Fawzi Isma'il Al-HusayniAlias
    OFAC ↗
    Record provenance
    ID
    10380
    SHA-256
    38a92a5a69897eb224ba99ee99aa2d8454d7ba74beca08d496ec757d6cefa6e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-RAWI Fawzi MutlaqPrimary name
    OFAC ↗
    Record provenance
    ID
    10380
    SHA-256
    38a92a5a69897eb224ba99ee99aa2d8454d7ba74beca08d496ec757d6cefa6e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU FIRASWeak alias
    OFAC ↗
    Record provenance
    ID
    10380
    SHA-256
    38a92a5a69897eb224ba99ee99aa2d8454d7ba74beca08d496ec757d6cefa6e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU AKRAMWeak alias
    OFAC ↗
    Record provenance
    ID
    10380
    SHA-256
    38a92a5a69897eb224ba99ee99aa2d8454d7ba74beca08d496ec757d6cefa6e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10380OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10380
    SHA-256
    786b465cdf4a0fef2377a7614f1fc93a29da708dfde991b58368efcc446a6514
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1940-01-01; 1940-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • RAWAH CITY, IRAQBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    10380
    SHA-256
    38a92a5a69897eb224ba99ee99aa2d8454d7ba74beca08d496ec757d6cefa6e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)