Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

AL-RASHIDI, Nawaf Ahmad Alwan has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL-RASHIDI, Nawaf Ahmad Alwan

Individual Specially Designated Global Terrorist Block
Added/Updated: June 20, 2023
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Expand a section below to see the full record for AL-RASHIDI, Nawaf Ahmad Alwan.

Identity Details

Also Known As (Aliases)

  • Qahtan Nawaf Ahmad Alwan SADA A.K.A.
  • Nawaf Ahmed ALWAN A.K.A.
  • Abu Faris A.K.A.
Known Addresses 3
  • Syria
  • Turkey
  • Mosul, Iraq
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 20, 2023

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Gender: Male
  • Nationality Country: Iraq
  • Place of Birth: Mosul, Iraq
  • Birthdate: 1984
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.