Al-Rashidi, Nawaf Ahmad Alwan

On the SDN listIndividualSDGT

Al-Rashidi, Nawaf Ahmad Alwan (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Syria, Turkey, Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SADA, Qahtan Nawaf Ahmad Alwan · aka

Addresses on file

  • Syria
  • Turkey
  • Mosul, Iraq