Office of Foreign Assets Control - Specially Designated Nationals List
Entity Details for Fawzi Mutlaq AL-RAWI
View similar entities
|Fawzi Isma'il Al-Husayni AL-RAWI
SYRIAN GOVERNMENT-OWNED APARTMENT
SYRIAN BA'TH PARTY COMMAND BUILDING
Did you Know...
What is OFAC and what does it do?
The Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and
groups of individuals, such as terrorists and narcotics traffickers. The sanctions can be either comprehensive or selective,
using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals.
from the treasury.gov faq
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