Last Updated: January 19, 2026
Talib 'Ali Husayn Al-Ahmad AL-RAWI
Aliases
Talib AL-AHMAD
Nationality
Syria
DoB
1973-12-23
Address
Istanbul, Turkey
Official reason
At the direction of Sa’id al-Jamal, Turkey-based Syrian national Talib ‘Ali Husayn Al-Ahmad al-Rawi and Greece-based Syrian national Abdul Jalil Mallah have facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the Houthis. Sa’id al-Jamal has used Swaid and Sons to send millions of dolla...
Other Information
https://home.treasury.gov/news/press-releases/jy0221
Date of listing
2021-06-10
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