| Type: | INDIVIDUAL |
|---|---|
| Name: | AL-RASHIDI Nawaf Ahmad Alwan |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 20-Jun-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 20-Jun-2023 |
|---|---|
| Addresses: | Syria Iraq Turkey Mosul, Iraq |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 43817 |
| Date Of Birth: | 1984 |
| Countries: | Iraq ; Syria ; Turkey |
| Gender: | Male |
| Nationality: | Iraq |
| Place of Birth: | Mosul, Iraq |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Syria |
| Location: | Turkey |
| Location: | Mosul, Iraq |
|
a.k.a.
(weak) |
Abu Faris |
|---|---|
|
a.k.a.
(weak) |
Alwan Nawaf Ahmed |
|
a.k.a.
(strong) |
Sada Qahtan Nawaf Ahmad Alwan |
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