Nex Systems
Person

Fawzi Mutlaq AL-RAWI

Sanctioned entity

Born 1940,Iraq. Named in 3 sanctions listings.

Screen this subject

Summary

(also Fawzi Mutlaq AL-RAWI)

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2007

    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

    Unknown

    Programme US-TERRReference 10380treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY

Other names5

Also known as3

AL-RAWI, Fawzi Isma'il Al-HusayniFawzi Isma'il Al-Husayni AL-RAWIAL-RAWI, Fawzi Mutlaq

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

ABU AKRAMABU FIRAS

Addresses5

  • SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS

  • SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT DAMASCUS Syria

  • SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS

  • SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT DAMASCUS Syria

  • DAMASCUS

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