SDN list · entry 10380
AL-RAWI Fawzi Mutlaq
Yes. AL-RAWI Fawzi Mutlaq is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10380, added on December 6, 2007. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 6, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-RAWI Fawzi Isma'il Al-Husayni | A.K.A. | strong |
| ABU FIRAS | A.K.A. | weak alias |
| ABU AKRAM | A.K.A. | weak alias |
| AL-RAWI Fawzi Mutlaq | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1940 to December 31, 1940 |
|---|---|
| Place of birth | RAWAH CITY, IRAQ |
| Nationality | Iraq |
| Citizenship | Syria |
| Address | SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS, SyriaSYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS, Syria |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Title | CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY |
Legal basis
- Unknown