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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ADNAN MUHAMMAD AMIN · 'Adnan Muhammad Amin al-Rawi · ADNAN MAHMOOD AL RAWI · ADNAN MAHMOOD RAWI · ADNAN MAHMOUD ALRAWI · | [sources] | |||
| Alias | 'Adnan Muhammad Amin · AL RAWI, Adnan Mahmood · AL-RAWI, Amin Muhammad · ALDEEN, Mohammed Amad Az · ALRAWI, Adnan Mahmoud · | [sources] | |||
| Weak alias | Mohammad Emad · Mohammed Amad Az Aldeen · Mohammed Emad Ezaldeen | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq · Jordan · Syria · Türkiye | [sources] | |||
| First name | 'ADNAN MUHAMMAD · 'Adnan · 'Adnan Muhammad Amin · ADNAN MAHMOOD · ADNAN MAHMOUD · | [sources] | |||
| ID Number | 00260818 · 1194396 · 1200701 · 1251025 · 1465967 · | [sources] | |||
| Last name | Al Rawi · Alrawi · Amin · Rawi · al-Rawi | [sources] | |||
| Matronymic | جورية محمود | [sources] | |||
| Middle name | Mahmood · Mahmoud · Muhammad | [sources] | |||
| Unique Entity ID | K92EU2GMPHT7 · K92ZXLLSZB13 · K93BW14D6646 · K94FZJR27C67 · LAM1AMEJ3CP3 · | [sources] | |||
| Address | Adana · Adana Turkey · Amman · Amman Jordan · Bazaz Abd · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also 'ADNAN MUHAMMAD AMIN AL-RAWI)
(also 'ADNAN MUHAMMAD AMIN AL-RAWI)
(also AMIN MUHAMMAD AL-RAWI, 'ADNAN MUHAMMAD AMIN, ADNAN MAHMOUD ALRAWI, ADNAN MAHMOOD AL RAWI, ADNAN MAHMOOD RAWI, AMIN MUHAMMAD AL-RAWI, 'ADNAN MUHAMMAD AMIN, ADNAN MAHMOUD ALRAWI, ADNAN MAHMOOD AL RAWI, ADNAN MAHMOOD RAWI)
(also 'ADNAN MUHAMMAD AMIN AL-RAWI)
(also 'ADNAN MUHAMMAD AMIN AL-RAWI)
(also 'ADNAN MUHAMMAD AMIN AL-RAWI)
(also 'ADNAN MUHAMMAD AMIN AL-RAWI)
(also 'ADNAN MUHAMMAD AMIN AL-RAWI)
(also 'ADNAN MUHAMMAD AMIN AL-RAWI)
(also 'ADNAN MUHAMMAD AMIN AL-RAWI)
(also 'ADNAN MUHAMMAD AMIN AL-RAWI)
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
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
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
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
tr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d · ofac-pr-a750bb3b1a3e766a890872510ae026964756fd4c · ofac-25057 · tw-shtc-fbc6abde02ff1d9a4d51b99cca4223518f7c9516 · usgsa-s4mrvr5fj · usgsa-s4mrvr374 · iq-aml-9f0e11e32cb8338d68f16a522a51de68c5c56da4 · usgsa-s4mrd6v40 · usgsa-s4mrvr5fn · tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84 · usgsa-s4mrvr378 · usgsa-s4mrvr5fl · usgsa-s4mrvr377 · usgsa-s4mrvr5fm · usgsa-s4mrvr375 · usgsa-s4mrvr376 · usgsa-s4mrvr5fkFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-aQYQMDDQLX4bUFYEN9qfSD?nested=true
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 | |
| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Key ISIS Financial Facilitators in the Middle East | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Amman | Jordan |
| Erbil | Iraq |
| Sulaymaniyah | Iraq |
| Adana | Türkiye |
| al-Rawah | Iraq |
1465967 | Jordan | Identification Number | - | - |
658032 | Jordan | Identification Number | - | - |
649474 | Iraq | National ID No. | - | - |
1194396 | Jordan | Identification Number | - | - |
24906658031 | Jordan | Identification Number | - | - |
1251025 | Jordan | Identification Number | - | - |
00260818 | Iraq | Identification Number | - | - |
635464 | Jordan | Identification Number | - | - |