Search

Search OpenSanctions

Filtered: Jordan Export controlled Iraq Terrorist Fund Freezing Lists

Search guide · Data current as of 2025-08-30

Adnan Muhammad Amin Al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye

Previous
1 - 1 of 1
Next

Topics

1Export controlled 1Sanctioned entity 1Counter-sanctioned entity

Data sources

1Iraq Terrorist Fund Freezing Lists 1Türkiye Asset Freezing Sanctions List (MASAK)1Taiwan Strategic High-Tech Commodities Entity List 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Iraq 1Jordan 1Syria 1Türkiye

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting