Fawaz Muhammad Jubayr al-Rawi

Sanctioned entity

Born 1974,Syria. Named in 8 sanctions listings.

Screen this subject

Summary

(also Fawaz Muhammad JUBAYR AL-RAWI)

Sanctions and listings8

Listed
3 Feb 2017
Effective
13 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
13 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
13 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
13 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Dec 2016
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 21123treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
13 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
13 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlled
Share not stated
Owned or Controlled BySyria

Other names16

Also known as16

JABIR AL-RAWI, Fawaz MuhamedAL-RAWI, Hajj FawazHajji Fouaz al-ArweeJUBAYR AL-RAWI, Fawwaz MuhammadJABUR AL-RAWI, FawwazFawaz Muhamed Jabir al-RawiFawwaz Jabur al-RawiAL-ARWEE, Hajji FouazHajj Fawaz al-RawiFawwaz Muhammad Jubayr al-RawiFawwaz JABUR AL-RAWIJUBAYR AL-RAWI, Fawaz MuhammadHajji Fouaz AL-ARWEEFawaz Muhamed JABIR AL-RAWIHajj Fawaz AL-RAWIFawwaz Muhammad JUBAYR AL-RAWI

Addresses1

Syria

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