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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf · MOHAMMAD ABDUL KADIR MUTNI · MOHAMMED ABDULQADER MATNEE · MUHAMMAD 'ABD-AL-QADIR MATNI · MUHAMMAD ABD-AL-QADIR MUTNI ASSAF AL-RAWI · | [sources] | |||
| Other name | Abd al-Kader Mutni · Abdul Kadir Mutni · Abu Abd-al-al-Qarim · Mohammad Abdul Kadir Mutni · Mohammed Abdulqader Matnee · | [sources] | |||
| Weak alias | Abu Abd-al-Qarim | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | MOHAMMAD ABDUL KADIR · MOHAMMED ABDULQADER · MUHAMMAD 'ABD-AL-QADIR · MUHAMMAD ABD-AL-QADIR MUTNI ASSAF · MUHAMMAD ABDUL QADAR · | [sources] | |||
| Last name | AL-RAWI · MATNEE · MATNI · MUTNI · Matnee · | [sources] | |||
| Middle name | 'Abd-al-Qadir · Abd-al-Qadir Mutni Assaf · Abdulqader · Kadir | [sources] | |||
| Passport number | G2590897 | [sources] | |||
| Unique Entity ID | F74XWEAMSSG5 | [sources] | |||
| Address | ERBIL, IRQ · Erbil | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD ABD-AL-QADIR MUTNI ASSAF AL-RAWI)
(also MUHAMMAD ABD-AL-QADIR MUTNI ASSAF AL-RAWI)
(also MUHAMMAD ABD-AL-QADIR MUTNI ASSAF AL-RAWI)
(also MUHAMMAD 'ABD-AL-QADIR MATNI, MUHAMMAD ABDUL QADAR MUTNI, MOHAMMED ABDULQADER MATNEE, MOHAMMAD ABDUL KADIR MUTNI)
(also MUHAMMAD ABD-AL-QADIR MUTNI ASSAF AL-RAWI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr8q1c5 · usgsa-s4mr8q1c4 · ofac-26715 · usgsa-s4mr8q0py · usgsa-s4mr8q1c7 · tr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365 · tw-shtc-416744f884d3aebc75046fd92bb5b7e90a274972 · usgsa-s4mr8q1c6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||