Search OpenSanctions

AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf

Sanctioned entity

AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf · Muhammad Abd-al-Qadir Mutni Assaf al-Rawi				[sources]
Other name	Mohammad Abdul Kadir Mutni · Mohammed Abdulqader Matnee · Muhammad 'Abd-al-Qadir Matni · Muhammad Abdul Qadar Mutni				[sources]
Weak alias	Abu Abd-al-Qarim				[sources]
Birth date	1983-04-15				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	Mohammad Abdul · Mohammed · Muhammad · Muhammad Abdul Qadar				[sources]
Last name	Matnee · Matni · Mutni · al-Rawi				[sources]
Passport number	`G2590897`				[sources]
Address	Erbil				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Erbil	Iraq

Identifications
Document number	Country	Type	Start date	End date
`G2590897`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26715

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk