Is ABD-AL RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWI sanctioned?

Yes, ABD-AL RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWI appears on 8 sanctions lists: sa_pcct_terrorism_list, tr_fcib, qa_nctc_sanctions, tw_shtc, iq_aml_list, us_trade_csl, us_ofac_sdn, ae_local_terrorists.

What sanctions lists is ABD-AL RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWI on?

sa_pcct_terrorism_list, tr_fcib, qa_nctc_sanctions, tw_shtc, iq_aml_list, us_trade_csl, us_ofac_sdn, ae_local_terrorists

When was ABD-AL RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWI first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions listsSyriaTurkey

ABD-AL RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWI

First seen Apr 20, 2023 · Last confirmed Nov 8, 2026 · Last updated Oct 29, 2026

Entity Overview

Full Name: ABD-AL RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWI
Entity Type: Individual (Person)
Countries: Syria, Turkey
OpenSanctions ID: NK-kKMDQh9x3bqCd98xWzvVaj
Date of Birth: Jan 1, 1983
Place of Birth: Deir ez-Zor Governorate
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 8, 2026
Last Updated: Oct 29, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-08 · Updates daily

Multi-List Designation

ABD-AL RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWI appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Other Jurisdictions7 lists

sa_pcct_terrorism_list
tr_fcib
qa_nctc_sanctions
tw_shtc
iq_aml_list
us_trade_csl
ae_local_terrorists

Programs & Topics

crime.terrorsanctionsanction.counterexport.control

Addresses

Türkiye Tel: 905050918587 905515983567 9647718635788 9647715959705; Turkey; Türkiye

Aliases (22)

Also Known As
Abdul Rahman Ali Hussein Al-Ahmad Al-Rawi
عبدالرحمن علي حسين الأحمد الراوي
عبد الرحمن علي حسين الاحمد الراوي
عبد الرحمن علي حسين الأحمد الراوي
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
ABD-AL-RAHMAN ALİ HUSAYN AL-AHMAD AL-RAWİ
Abd-Al-Rahman Ali Husayn Al-Ahmad AlRawi
AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad
Abdul Rahman al-Rawi
Abd-al-Rahman al-Rawi
AL RAWI, Abdulrahman
Dr. Abdulrahman al-Rawi
Abu Abd Al Rahman al-Rawi
Abd-al-Rahmanal-Rawi
Alfay LTD. ŞTİ.
Alfay Trade LTD. STİ.
AL-RAWI, Abdul Rahman
Abd al Rahman Ali Rahman al-Rawi
AL-RAWI, Abd-al-Rahman
AL-RAWI, Abu Abd Al Rahman
Dr. Abdulrahman al Rawi
Abdulrahman al Rawi

Identification Numbers

Type	Number
Passport	002-18-6119697

Related Entities (10)

Zuhayr HaydarIndividual

ca_dfatd_sema_sanctionsus_ofac_sdnau_dfat_sanctions+2 more

NAGHAM AL HAYATCompany

sa_pcct_terrorism_listus_ofac_sdntw_shtc+1 more

Harakat al-NujabaOrganization

us_ofac_sdntw_shtcus_trade_csl+1 more

GENERAL ORGANIZATION OF RADIO AND TVEntity

tw_shtc

Hurras al-DinOrganization

mc_fund_freezeseu_fsfjo_sanctions+9 more

Al Ali and Al Hamza LLCOrganization

us_ofac_sdnus_trade_csl

Samer KasbarIndividual

sa_pcct_terrorism_listtw_shtcus_ofac_sdn+1 more

Rania AldabbasIndividual

us_ofac_sdnus_trade_csl

Zuhair Tawfik Al-AssadIndividual

us_ofac_sdnus_trade_csl

Fatemiyoun DivisionOrganization

ca_listed_terroristsus_ofac_sdntw_shtc+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.