Al Mowafi Ramzi Mahmoud

Sanctioned

Last update: 05/06/2026

Name: Al Mowafi Ramzi Mahmoud

Birth: 1952 EGY

Person type: label.person_type.P

Other names: Ramzi Mawafi, Al Mowafi, Ramzi Mowafi, Al Mowafi Ramzi Mahmoud, Ramzi Muwafi

Aliases: Muwafi, Mowafi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Al Mowafi Ramzi Mahmoud have any sanctions?

Yes, Al Mowafi Ramzi Mahmoud is sanctioned by:

2. Can I receive AML sanctions alerts on Al Mowafi Ramzi Mahmoud?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Mowafi Ramzi Mahmoud:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.