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
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Did you Know...

How much are the fines for violating these regulations?

The fines for violations can be substantial. Depending on the program, criminal penalties can include fines ranging from $50,000 to $10,000,000 and imprisonment ranging from 10 to 30 years for willful violations. Depending on the program, civil penalties range from $250,000 or twice the amount of each underlying transaction to $1,075,000 for each violation.
from the treasury.gov faq

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