Statements: Muhammad Abd-al-Qadir Mutni Assaf al-Rawi

Canonical ID: NK-8fTgfCquqPqUBFuEnogCFR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressERBIL, IRQengus_sam_exclusionsusgsa-s4mr8q0py
LegalEntity:addressErbil Iraqtw_shtctw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145
Person:addressErbilengus_ofac_sdnofac-26715
Person:addressEntityaddr-3ed303851d149cacb6a717b98f82d774b5f56c45engus_ofac_sdnofac-26715
LegalEntity:aliasMATNI, Muhammad 'Abd-al-Qadirtw_shtctw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145
LegalEntity:aliasMohammed Abdulqader Matneetr_fcibtr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365
LegalEntity:aliasAbdul Kadir Mutnitr_fcibtr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365
LegalEntity:aliasMohammed Abdulqader Matnitr_fcibtr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365
LegalEntity:aliasAbd al-Kader Mutnitr_fcibtr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365
LegalEntity:aliasAbu Abd-al-al-Qarimtr_fcibtr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365
LegalEntity:aliasMuhammad Abdul Qadar Mutnitr_fcibtr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365
LegalEntity:aliasMuhammad 'Abd-al-Qadir Matnitr_fcibtr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365
Person:aliasMohammad Abdul Kadir Mutniengus_ofac_sdnofac-26715
Person:aliasMuhammad Abdul Qadar Mutniengus_ofac_sdnofac-26715
Person:aliasMuhammad 'Abd-al-Qadir Matniengus_ofac_sdnofac-26715
Person:aliasMohammed Abdulqader Matneeengus_ofac_sdnofac-26715
LegalEntity:aliasMATNEE, Mohammed Abdulqadertw_shtctw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145
LegalEntity:aliasABD-AL-QARIM, Abutw_shtctw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145
LegalEntity:aliasMUTNI, Muhammad Abdul Qadartw_shtctw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145
LegalEntity:aliasMUTNI, Mohammad Abdul Kadirtw_shtctw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145
Person:birthDate1983-04-15engus_ofac_sdnofac-26715
Person:countryiqengus_sam_exclusionsusgsa-s4mr8q0py
LegalEntity:countryiqtw_shtctw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145
Person:countryiqengus_ofac_sdnofac-26715
Person:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q1c7
Person:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q0py
Person:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q1c6
Person:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q1c4
Person:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q1c5
Person:firstNameMuhammad Abdul Qadarengus_ofac_sdnofac-26715
Person:firstNameMUHAMMAD ABD-AL-QADIR MUTNI ASSAFengus_sam_exclusionsusgsa-s4mr8q0py
Person:firstNameMUHAMMAD 'ABD-AL-QADIRengus_sam_exclusionsusgsa-s4mr8q1c4
Person:firstNameMOHAMMED ABDULQADERengus_sam_exclusionsusgsa-s4mr8q1c6
Person:firstNameMOHAMMAD ABDUL KADIRengus_sam_exclusionsusgsa-s4mr8q1c7
Person:firstNameMUHAMMAD ABDUL QADARengus_sam_exclusionsusgsa-s4mr8q1c5
Person:firstNameMuhammadengus_ofac_sdnofac-26715
Person:firstNameMohammad Abdulengus_ofac_sdnofac-26715
Person:firstNameMohammedengus_ofac_sdnofac-26715
Person:gendermaleengus_ofac_sdnofac-26715
LegalEntity:idf788fdff49d312b87f732599c23a531d6b674495tw_shtctw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145
Person:id226fd6a0c4653b9431897cc2b95c60097f13ae41engus_sam_exclusionsusgsa-s4mr8q1c6
Person:id78bc9431477bf56da1ed231956e047c154640614us_trade_cslofac-26715
Person:id3266d644e66327d92ae82318751998b5368f6668engus_sam_exclusionsusgsa-s4mr8q0py
Person:ide0607be87c42f8394030805935523e38dfa4f2cbengus_ofac_sdnofac-26715
Person:idb77368dd1def693be1cfb76f7d657863cb59c4d2engus_sam_exclusionsusgsa-s4mr8q1c4
Person:id3a627ec8e8677cc896597b2e1ddab80567c27c21engus_sam_exclusionsusgsa-s4mr8q1c7
Person:id6adb1da80a7033d9abfd5bff1e65b772b85942bfext_us_ofac_press_releasesNK-8fTgfCquqPqUBFuEnogCFR
LegalEntity:id1f704ae8a3f7e7324b3468fe3cf49327f5e4f2cbtr_fcibtr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365
Person:id2fd62f369be49497c6ad34f9fa3482d515c22065engus_sam_exclusionsusgsa-s4mr8q1c5
Person:lastNameAL-RAWIengus_sam_exclusionsusgsa-s4mr8q0py
Person:lastNameal-Rawiengus_ofac_sdnofac-26715
Person:lastNameMatneeengus_ofac_sdnofac-26715
Person:lastNameMutniengus_ofac_sdnofac-26715
Person:lastNameMatniengus_ofac_sdnofac-26715
Person:lastNameMATNEEengus_sam_exclusionsusgsa-s4mr8q1c6
Person:lastNameMUTNIengus_sam_exclusionsusgsa-s4mr8q1c7
Person:lastNameMATNIengus_sam_exclusionsusgsa-s4mr8q1c4
Person:lastNameMUTNIengus_sam_exclusionsusgsa-s4mr8q1c5
Person:middleName'Abd-al-Qadirengus_ofac_sdnofac-26715
Person:middleNameAbdulqaderengus_ofac_sdnofac-26715
Person:middleNameAbd-al-Qadir Mutni Assafengus_ofac_sdnofac-26715
Person:middleNameKadirengus_ofac_sdnofac-26715
LegalEntity:nameAL-RAWI, Muhammad Abd-al-Qadir Mutni Assaftw_shtctw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145
Person:nameMOHAMMED ABDULQADER MATNEEengus_sam_exclusionsusgsa-s4mr8q1c6
Person:nameMOHAMMAD ABDUL KADIR MUTNIengus_sam_exclusionsusgsa-s4mr8q1c7
Person:nameMuhammad Abd-al-Qadir Mutni Assaf al-Rawiengus_ofac_sdnofac-26715
Person:nameMUHAMMAD ABDUL QADAR MUTNIengus_sam_exclusionsusgsa-s4mr8q1c5
Person:nameMUHAMMAD 'ABD-AL-QADIR MATNIengus_sam_exclusionsusgsa-s4mr8q1c4
LegalEntity:nameMUHAMMED ABD-AL-QADİR MUTNİ ASSAF AL-RAWİtr_fcibtr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365
Person:nameMUHAMMAD ABD-AL-QADIR MUTNI ASSAF AL-RAWIengus_sam_exclusionsusgsa-s4mr8q0py
Person:nameMuhammad Abd-al-Qadir Mutni Assaf al-Rawiengext_us_ofac_press_releasesNK-8fTgfCquqPqUBFuEnogCFR
Person:nameAL-RAWI, Muhammad Abd-al-Qadir Mutni Assafus_trade_cslofac-26715
Person:notes(also MUHAMMAD ABD-AL-QADIR MUTNI ASSAF AL-RAWI)engus_sam_exclusionsusgsa-s4mr8q1c4
Person:notes(also MUHAMMAD ABD-AL-QADIR MUTNI ASSAF AL-RAWI)engus_sam_exclusionsusgsa-s4mr8q1c5
Person:notes(also MUHAMMAD ABD-AL-QADIR MUTNI ASSAF AL-RAWI)engus_sam_exclusionsusgsa-s4mr8q1c7
Person:notes(also MUHAMMAD 'ABD-AL-QADIR MATNI, MUHAMMAD ABDUL QADAR MUTNI, MOHAMMED ABDULQADER MATNEE, MOHAMMAD ABDUL KADIR MUTNI)engus_sam_exclusionsusgsa-s4mr8q0py
Person:notes(also MUHAMMAD ABD-AL-QADIR MUTNI ASSAF AL-RAWI)engus_sam_exclusionsusgsa-s4mr8q1c6
Person:passportNumberG2590897engus_ofac_sdnofac-26715
Person:programIdUS-TERRengus_ofac_sdnofac-26715
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26715engus_ofac_sdnofac-26715
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm657engext_us_ofac_press_releasesNK-8fTgfCquqPqUBFuEnogCFR
LegalEntity:topicsexport.controltw_shtctw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1c5
Person:topicssanctionengus_ofac_sdnofac-26715
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1c6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q0py
LegalEntity:topicssanction.countertr_fcibtr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1c7
Person:topicssanctionus_trade_cslofac-26715
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1c4
Person:uniqueEntityIdF74XWEAMSSG5engus_sam_exclusionsusgsa-s4mr8q0py
Person:weakAliasAbu Abd-al-Qarimengus_ofac_sdnofac-26715
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