Last Updated: January 19, 2026
Fawaz Muhammad JUBAYR AL-RAWI
Aliases
Fawaz Muhamed JABIR AL-RAWI; Fawwaz Muhammad JUBAYR AL-RAWI; Fawwaz JABUR AL-RAWI; Hajji Fouaz AL-ARWEE; Hajj Fawaz AL-RAWI
DoB
1974
Address
Syria
Official reason
In December 2016, OFAC designated Selselat al Thahab Money Exchange in Iraq, ISIS financier Fawaz Muhammad Jubayr al-Rawi, and his company, the Hanifa Currency Exchange in Albu Kamal, Syria. Prior to his death, al-Rawi used the Hanifa Currency Exchange in Albu Kamal, Syria and a global network of financiers to move millions of dollars on behalf of...
Other Information
https://home.treasury.gov/news/press-releases/sm526
Date of listing
2016-12-13
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL