On official sanctions lists
ABD-AL RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWI
24 names and spellings · found in 10 data sources · on 6 official sanctions lists
Also known as
- Abd-al-Rahman AL-RAWI
- Abdulrahman AL RAWI
- Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
- Abdul Rahman Ali Hussein Al-Ahmad Al-Rawi
- عبد الرحمن علي حسين الأحمد الراوي
- Abu Abd Al Rahman AL-RAWI
- Abdul Rahman AL-RAWI
- ABD-AL-RAHMAN ALİ HUSAYN AL-AHMAD AL-RAWİ
- Abd-al-Rahman ‘Ali Husayn al-Ahmad al-Rawi
- AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad
- عبد الرحمن علي حسين الاحمد الراوي
- Abd-Al-Rahman Ali Husayn Al-Ahmad AlRawi
- عبدالرحمن علي حسين الأحمد الراوي
- Dr. Abdulrahman al Rawi
- Alfay Trade LTD. STİ.
- Alfay LTD. ŞTİ.
- Abd al Rahman Ali Rahman al-Rawi
- AL-RAWI, Abdul Rahman
- Abd-al-Rahmanal-Rawi
- AL-RAWI, Abu Abd Al Rahman
- AL RAWI, Abdulrahman
- Dr. Abdulrahman al-Rawi
- AL-RAWI, Abd-al-Rahman
Named on 6 official sanctions lists
- Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism
- United Arab Emirates Local Terrorist ListExecutive Office for Control & Non-proliferation
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 24 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 3 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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