Nawaf Ahmad Alwan AL-RASHIDI

Sanctioned entity

Born 1982,Iraq. Named in 4 sanctions listings.

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Summary

(also Nawaf Ahmad Alwan AL-RASHIDI)

(also Qahtan Nawaf Ahmad Alwan SADA, Qahtan Nawaf Ahmad Alwan SADA)

Sanctions and listings4

Listed
20 Jun 2023
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 43817treasury.gov ofac.treasury.gov
Listed
2023
Official designation
Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism OfficeIraq Terrorist Fund Freezing ListsIraq
aml.iq
Listed
31 Oct 2024
Effective
20 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Aug 2023
Effective
20 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlled
Leader or official of
SyriaIraqUnited States

Other names9

Also known as7

Qahtan Nawaf Ahmad Alwan SadaALWAN, Nawaf Ahmedأبو فارسSADA, Qahtan Nawaf Ahmad AlwanQahtan Nawaf Ahmad Alwan SADAAL-RASHIDI, Nawaf Ahmad Alwanنواف احمد علوان صبيح الراشدي

Weak aliases2

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

Nawaf Ahmed AlwanAbu Faris

Addresses4

Turkey
Mosul
Syria
Mosul Iraq

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