Office of Foreign Assets Control - Specially Designated Nationals List

Entity Details for Fawzi Mutlaq AL-RAWI


Aliases
Fawzi Isma'il Al-Husayni AL-RAWI
ABU FIRAS
ABU AKRAM
Addresses
SYRIAN GOVERNMENT-OWNED APARTMENT
AL-MAZZAH DISTRICT
DAMASCUS
Syria
SYRIAN BA'TH PARTY COMMAND BUILDING
AL-HALBUNI DISTRICT
DAMASCUS
Syria
View similar entities

Did you Know...

Who must comply with OFAC regulations?

All U.S. persons must comply with OFAC regulations, including all U.S. citizens and permanent resident aliens regardless of where they are located, all persons and entities within the United States, all U.S. incorporated entities and their foreign branches. In the cases of certain programs, such as those regarding Cuba and North Korea, all foreign subsidiaries owned or controlled by U.S. companies also must comply. Certain programs also require foreign persons in possession of U.S. origin goods to comply.
from the treasury.gov faq

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