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'Adnan Muhammad Amin al-Rawi

Sanctioned entity

'Adnan Muhammad Amin al-Rawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'Adnan Muhammad Amin al-Rawi · AL-RAWI, 'Adnan Muhammad Amin				[sources]
Other name	'Adnan Muhammad Amin · Adnan Mahmood Al Rawi · Adnan Mahmood Rawi · Adnan Mahmoud Alrawi · Amin Muhammad al-Rawi				[sources]
Weak alias	Mohammad Emad · Mohammed Amad Az Aldeen · Mohammed Emad Ezaldeen				[sources]
Birth date	1982-08-28 · 1985-01-07				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iraq · Jordan · Syria · Türkiye				[sources]
First name	'Adnan · 'Adnan Muhammad Amin · Adnan · Amin				[sources]
ID Number	`00260818` · `1194396` · `1200701` · `1251025` · `1465967` · 4 more...				[sources]
Last name	Al Rawi · Alrawi · Amin · Rawi · al-Rawi				[sources]
Address	Adana · Amman · Bazaz Abd · Erbil · Istanbul · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Address
Full address	Country
Sulaymaniyah	Iraq
Istanbul	Türkiye
Amman	Jordan
al-Rawah	Iraq
Erbil	Iraq
Adana	Türkiye
Bazaz Abd	Syria

Identifications
Document number	Country	Type	Start date	End date
`00260818`	Iraq	Identification Number	-	-
`1200701`	Jordan	Identification Number	-	-
`1465967`	Jordan	Identification Number	-	-
`24906658031`	Jordan	Identification Number	-	-
`649474`	Iraq	National ID No.	-	-
`1194396`	Jordan	Identification Number	-	-
`1251025`	Jordan	Identification Number	-	-
`658032`	Jordan	Identification Number	-	-
`635464`	Jordan	Identification Number	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-25057

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Sulaymaniyah	Iraq
Istanbul	Türkiye
Amman	Jordan
al-Rawah	Iraq
Erbil	Iraq
Adana	Türkiye
Bazaz Abd	Syria

Identifications
Document number	Country	Type	Start date	End date
`00260818`	Iraq	Identification Number	-	-
`1200701`	Jordan	Identification Number	-	-
`1465967`	Jordan	Identification Number	-	-
`24906658031`	Jordan	Identification Number	-	-
`649474`	Iraq	National ID No.	-	-
`1194396`	Jordan	Identification Number	-	-
`1251025`	Jordan	Identification Number	-	-
`658032`	Jordan	Identification Number	-	-
`635464`	Jordan	Identification Number	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

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