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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 ABDUL QADAR MUTNI · | [sources] | |||
| Alias | ABD-AL-QARIM, Abu · Abd al-Kader Mutni · Abdul Kadir Mutni · Abu Abd-al-al-Qarim · MATNEE, Mohammed Abdulqader · | [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 · Mohammad Abdul · | [sources] | |||
| Last name | Matnee · Matni · Mutni · al-Rawi | [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 · Erbil · Erbil Iraq · Erbil, Irak | [sources] | |||
| Source link | home.treasury.gov · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.
Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
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 · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr8q1c7 · ofac-pr-47c7862ba4a55026ff0a472370bd3c2be3850dca · usgsa-s4mr8q1c6 · tr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365 · tw-shtc-416744f884d3aebc75046fd92bb5b7e90a274972 · tr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb · iq-aml-41fe4d831a3da18b362ec32416a7072eaf11ba4d · ofac-26715 · usgsa-s4mr8q1c5 · tw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145 · usgsa-s4mr8q0py · usgsa-s4mr8q1c4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Erbil | Iraq | |
| United States | TREAS-OFAC | Reciprocal | - |
| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |