Entity record
Fawzi Mutlaq AL-RAWIPerson
Fawzi Mutlaq AL-RAWI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- Fawzi Isma'il Al-Husayni AL-RAWI
- ABU FIRAS
- ABU AKRAM
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
- Date of birth
- Place of birth
- RAWAH CITY, IRAQ
- Position
- CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
SYRIAN GOVERNMENT-OWNED APARTMENT, DAMASCUSSYRIAN BA'TH PARTY COMMAND BUILDING, DAMASCUSSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Fawzi Mutlaq AL-RAWI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fawzi-mutlaq-al-rawi-nkc2022298/
Machine-readable export (FTM + lineage): /people/fawzi-mutlaq-al-rawi-nkc2022298/entity.json