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...

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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