Fawwaz Muhammad Jubayr Al-Rawi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Fawwaz Muhammad Jubayr Al-Rawi

Birth: 1974 SYR

Person type: label.person_type.P

Other names: Fawaz Muhammad Jubayr Al-Rawi, Jabir Al-Rawi, Jubayr Al-Rawi, Jabur Al-Rawi, Fawaz Muhamed Jabir Al-Rawi, Fawwaz Muhammad Jubayr Al-Rawi, Fawwaz Jabur Al-Rawi, Hajji Fouaz Al-Arwee, Hajj Fawaz Al-Rawi

Aliases: Al-Rawi, Al-Arwee

Hide

Sanctions

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

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Fawwaz Muhammad Jubayr Al-Rawi have any sanctions?

Yes, Fawwaz Muhammad Jubayr Al-Rawi is sanctioned by:

2. Can I receive AML sanctions alerts on Fawwaz Muhammad Jubayr Al-Rawi?

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 Fawwaz Muhammad Jubayr Al-Rawi:

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.