Ramzi Mawafi Local OFAC SDN index

Person · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 842338506
Type: Person
Sanctions program: US-TERR
Country: —
Aliases tracked: 3

Aliases / AKAs

Ramzi Mahmoud Al Mowafi (a.k.a.)
Ramzi Mowafi (a.k.a.)
Ramzi Muwafi (a.k.a.)

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