Fawzi Isma'il Al-Husayni Al-Rawi

Sanctioned

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Last update: 11/06/2026

Name: Fawzi Isma'il Al-Husayni Al-Rawi

Birth: 1957-10-22, 1940 IRQ

Nationality: GBR, JOR, IRQ

Person type: label.person_type.P

Other names: Mahir Jawad Yunis Salah, Salah Mahir, Abu Arif, Abu Aref, Abu Shacker, Abu Akram, Mahir Jawwad Yunis Salah, Maher Jawad Yunis Salah, Maher Jawad Younes Salah, Maher Jawad Yunes Salah, Mahir Yunus Salah, Fawzi Mutlaq Al-Rawi, Fawzi Isma'il Al-Husayni Al-Rawi, Abu Firas, Fawzi Ismail Al-Husayni Al-Rawi, Mahir Salah

Aliases: Salah

Identifiers: Array, Array, Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Fawzi Isma'il Al-Husayni Al-Rawi have any sanctions?

Yes, Fawzi Isma'il Al-Husayni Al-Rawi is sanctioned by:

2. Can I receive AML sanctions alerts on Fawzi Isma'il Al-Husayni 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 Fawzi Isma'il Al-Husayni 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.