Abd-al-Rahman AL-RAWI

Counter-sanctioned entity

Born 1 Jan 1983 (43 years old),Syria. Named in 10 sanctions listings.

Screen this subject

Summary

(also Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWI)

Sanctions and listings10

Listed
26 Apr 2019
Effective
15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Apr 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 26698treasury.gov ofac.treasury.gov
Listed
26 Apr 2019
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
15 Jul 2020
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
2019
Official designation
Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism OfficeIraq Terrorist Fund Freezing ListsIraq
aml.iq
Listed
26 Apr 2019
Effective
15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Apr 2019
Effective
15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Feb 2020
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
YABANCI DEVLET TALEPLERİ KAPSAMINDA
Official Gazette as published: 21.02.2020-31046
ms.hmb.gov.tr en.hmb.gov.tr
Listed
26 Apr 2019
Effective
15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae

Connections1

Identifiers1

Identifier	Number
Passport	002-18-6119697

Other names25

Also known as25

AL-RAWI, Abdul RahmanAL-RAWI, Abu Abd Al RahmanAbd al Rahman Ali Rahman al-RawiDr. Abdulrahman al RawiAL-RAWI, Abd-al-RahmanAlfay Trade LTD. STİ.Abdulrahman al RawiDr. Abdulrahman al-RawiAbd-al-Rahmanal-RawiAlfay LTD. ŞTİ.Abdul Rahman al-RawiAbd-al-Rahman al-RawiAL RAWI, AbdulrahmanAbu Abd Al Rahman al-RawiAL-RAWI, Abd-al-Rahman 'Ali Husayn al-AhmadAbu Abd Al Rahman AL-RAWIAbd-Al-Rahman Ali Husayn Al-Ahmad AlRawiABD-AL-RAHMAN ALİ HUSAYN AL-AHMAD AL-RAWİ

Show 7 more

Abd-al-Rahman 'Ali Husayn al-Ahmad al-RawiAbdulrahman AL RAWIABD-AL RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWIAbdul Rahman AL-RAWIعبدالرحمن علي حسين الأحمد الراويعبد الرحمن علي حسين الأحمد الراويعبد الرحمن علي حسين الاحمد الراوي

Addresses3

Turkey
Türkiye
Türkiye Tel: 905050918587 905515983567 9647718635788 9647715959705

Profile

Born: 1 Jan 1983 (43 years old)
Place of birth: ALBU KAMAL, DAYR AS ZAWR VİLAYETİ SURİYE
Albu Kamal, Dayr az Zawr Province, Syria
Deir ez-Zor Governorate
Gender: Male
Nationality: Syria
Country: SyriaTurkey
Phone: 905515983567
9647718635788
9647715959705
+96351667406

Classified as

Counter-sanctioned entity, Sanctioned entity, Terrorism, Export controlled, Debarred entity

Sources9

First published 11 Oct 2026. Last changed 14 Oct 2026.

Publisher pages

sanctionssearch.ofac.treas.gov

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.