Is Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi sanctioned?

Yes, Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi appears on 7 sanctions lists: ae_local_terrorists, qa_nctc_sanctions, tr_fcib, us_ofac_sdn, tw_shtc, iq_aml_list, us_trade_csl.

What sanctions lists is Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi on?

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

When was Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi first sanctioned?

First designated on Apr 20, 2023.

Individual7 sanctions listsTurkey

Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 30, 2026

Entity Overview

Full Name: Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Entity Type: Individual (Person)
Countries: Turkey
OpenSanctions ID: NK-kKMDQh9x3bqCd98xWzvVaj
Date of Birth: Jan 1, 1983
Place of Birth: Albu Kamal, Dayr az Zawr Province, Syria
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 30, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-04-28 · Updates daily

Multi-List Designation

Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list

us_ofac_sdn

Other Jurisdictions6 lists

ae_local_terrorists
qa_nctc_sanctions
tr_fcib
tw_shtc
iq_aml_list
us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Türkiye Tel: 905050918587 905515983567 9647718635788 9647715959705; Turkey

Aliases (20)

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

Identification Numbers

Type	Number
Passport	002-18-6119697

Related Entities (10)

DAVUT YALÇINIndividual

tr_fcib

TAHSİN KURTIndividual

tr_fcib

EŞREF KÜLLEBİIndividual

tr_fcib

ABDURRAHMAN KARAKIŞIndividual

tr_fcib

MEHMET ÇAKMAKTEPEIndividual

tr_fcib

MEHMET CERİTIndividual

tr_fcib

RAMAZAN AYBİIndividual

tr_fcib

Filistin VakfiOrganization

tw_shtcus_trade_cslus_ofac_sdn

FERUH YILDIRIMIndividual

tr_fcib

NEVZAT CEYLANIndividual

tr_fcib

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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.