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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-RAWI Talib ’Ali Husayn Al-Ahmad

Date of Birth: 1973-12-23

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 90

Information:

individual
SDGT
DOB 23 Dec 1973; POB Al Bukamal, Syria; nationality Syria; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALRAWI Talib ’Ali Husayn AlAhmad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

individual
SDGT
DOB 23 Dec 1973; POB Al Bukamal, Syria; nationality Syria; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV