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...
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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