SDN list · entry 43817
AL-RASHIDI Nawaf Ahmad Alwan
Yes. AL-RASHIDI Nawaf Ahmad Alwan is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 43817, added on June 20, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | June 20, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-RASHIDI Nawaf Ahmad Alwan | Primary name | strong |
| Sada Qahtan Nawaf Ahmad Alwan | A.K.A. | strong |
| Alwan Nawaf Ahmed | A.K.A. | weak alias |
| Abu Faris | A.K.A. | weak alias |
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, 1984 to December 31, 1984 |
|---|---|
| Place of birth | Mosul, Iraq |
| Nationality | Iraq |
| Address | SyriaTurkeyMosul, Iraq |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)