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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressErbil Iraqtw_shtctw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145
Person:addressERBILengus_sam_exclusionsusgsa-7780c31498caf66c7bb2174abd7969b39d1b9f0d
Person:addressErbil, Iraktr_fcibtr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb
Person:addressErbilengus_ofac_sdnofac-26715
Person:addressEntityaddr-b2c76b983e5c0072c741d63cc6517de8cd0aaadfus_ofac_sdnofac-26715
LegalEntity:aliasMATNEE, Mohammed Abdulqadertw_shtctw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145
Person:aliasMuhammad Abdul Qadar Mutnitr_fcibtr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb
Person:aliasAbdul Kadir Mutnitr_fcibtr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb
Person:aliasMohammed Abdulqader Matneeengus_ofac_sdnofac-26715
Person:aliasAbu Abd-al-al-Qarimtr_fcibtr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb
Person:aliasAbd al-Kader Mutnitr_fcibtr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb
Person:aliasMohammed Abdulqader Matneetr_fcibtr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb
Person:aliasMuhammad 'Abd-al-Qadir Matnitr_fcibtr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb
Person:aliasMuhammad 'Abd-al-Qadir Matniengus_ofac_sdnofac-26715
Person:aliasMohammed Abdulqader Matnitr_fcibtr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb
Person:aliasMuhammad Abdul Qadar Mutniengus_ofac_sdnofac-26715
LegalEntity:aliasMUTNI, Muhammad Abdul Qadartw_shtctw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145
LegalEntity:aliasMATNI, Muhammad 'Abd-al-Qadirtw_shtctw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145
LegalEntity:aliasABD-AL-QARIM, Abutw_shtctw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145
LegalEntity:aliasMUTNI, Mohammad Abdul Kadirtw_shtctw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145
Person:aliasMohammad Abdul Kadir Mutniengus_ofac_sdnofac-26715
Person:birthDate1983-04-15tr_fcibtr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb
Person:birthDate1983-04-15us_ofac_sdnofac-26715
Person:countryiqus_ofac_sdnofac-26715
LegalEntity:countryiqtw_shtctw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145
Person:countryiqus_sam_exclusionsusgsa-7780c31498caf66c7bb2174abd7969b39d1b9f0d
Person:createdAt2019-04-26us_sam_exclusionsusgsa-7780c31498caf66c7bb2174abd7969b39d1b9f0d
Person:createdAt2019-04-26us_sam_exclusionsusgsa-502d7a072b79effb874b163fba3712e404d65426
Person:createdAt2019-04-26us_sam_exclusionsusgsa-48a92d23d67b6d7e65525b2c804904b9588b92bd
Person:createdAt2019-04-26us_sam_exclusionsusgsa-a80dd238710c42809b711e4aa641982a3946219f
Person:createdAt2019-04-26us_sam_exclusionsusgsa-1ea509460e57c79eb4412b72887daba604ea272c
Person:firstNameMuhammadengus_ofac_sdnofac-26715
Person:firstNameMohammed Abdulqaderengus_sam_exclusionsusgsa-1ea509460e57c79eb4412b72887daba604ea272c
Person:firstNameMohammad Abdul Kadirengus_sam_exclusionsusgsa-48a92d23d67b6d7e65525b2c804904b9588b92bd
Person:firstNameMohammad Abdulengus_ofac_sdnofac-26715
Person:firstNameMohammedengus_ofac_sdnofac-26715
Person:firstNameMuhammad Abdul Qadarengus_ofac_sdnofac-26715
Person:firstNameMuhammad 'Abd-al-Qadirengus_sam_exclusionsusgsa-502d7a072b79effb874b163fba3712e404d65426
Person:firstNameMuhammad Abd-al-Qadir Mutni Assafengus_sam_exclusionsusgsa-7780c31498caf66c7bb2174abd7969b39d1b9f0d
Person:firstNameMuhammad Abdul Qadarengus_sam_exclusionsusgsa-a80dd238710c42809b711e4aa641982a3946219f
Person:gendermaleus_ofac_sdnofac-26715
LegalEntity:idf788fdff49d312b87f732599c23a531d6b674495tw_shtctw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145
Person:id8aafb4b3375b42d3a1322ed6de700e18dfbf1ac3ext_us_ofac_press_releasesofac-pr-47c7862ba4a55026ff0a472370bd3c2be3850dca
Person:idbd2c8f6b9b7776284404e85e2a87208046a4d357us_sam_exclusionsusgsa-48a92d23d67b6d7e65525b2c804904b9588b92bd
Person:id880a7144e5a9242956c34132d39d85a107a5f987us_sam_exclusionsusgsa-1ea509460e57c79eb4412b72887daba604ea272c
Person:id18fea627199d8b2f69c137dac4121b29f4f5c5f8us_sam_exclusionsusgsa-502d7a072b79effb874b163fba3712e404d65426
Person:id39a356b2ef5ffcbf8e0870bb17d614750a0361abus_sam_exclusionsusgsa-7780c31498caf66c7bb2174abd7969b39d1b9f0d
Person:ide23b386e76b1329648490417c639cc8dce566cd4us_sam_exclusionsusgsa-a80dd238710c42809b711e4aa641982a3946219f
Person:id54d802dca18cbc4a4ade47c8c7c26b4c3902a0e0us_ofac_sdnofac-26715
Person:idf39044d03148508fdd50bb30c07d2cb434a0fd81iq_aml_listiq-aml-41fe4d831a3da18b362ec32416a7072eaf11ba4d
Person:id78bc9431477bf56da1ed231956e047c154640614us_trade_cslofac-26715
Person:idb9b000d0df9be17a34b5f82051d7b36adc68185btr_fcibtr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb
Person:lastNameAL-RAWIengus_sam_exclusionsusgsa-7780c31498caf66c7bb2174abd7969b39d1b9f0d
Person:lastNameMatniengus_ofac_sdnofac-26715
Person:lastNameMutniengus_ofac_sdnofac-26715
Person:lastNameMUTNIengus_sam_exclusionsusgsa-a80dd238710c42809b711e4aa641982a3946219f
Person:lastNameMUTNIengus_sam_exclusionsusgsa-48a92d23d67b6d7e65525b2c804904b9588b92bd
Person:lastNameMATNEEengus_sam_exclusionsusgsa-1ea509460e57c79eb4412b72887daba604ea272c
Person:lastNameMATNIengus_sam_exclusionsusgsa-502d7a072b79effb874b163fba3712e404d65426
Person:lastNameal-Rawiengus_ofac_sdnofac-26715
Person:lastNameMatneeengus_ofac_sdnofac-26715
Person:middleNameKadirengus_ofac_sdnofac-26715
Person:middleNameAbdulqaderengus_ofac_sdnofac-26715
Person:middleName'Abd-al-Qadirengus_ofac_sdnofac-26715
Person:middleNameAbd-al-Qadir Mutni Assafengus_ofac_sdnofac-26715
LegalEntity:nameAL-RAWI, Muhammad Abd-al-Qadir Mutni Assaftw_shtctw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145
Person:nameMuhammad Abdul Qadar MUTNIengus_sam_exclusionsusgsa-a80dd238710c42809b711e4aa641982a3946219f
Person:nameMuhammad Abd-al-Qadir Mutni Assaf al-Rawiengus_ofac_sdnofac-26715
Person:nameMuhammad Abd-al-Qadir Mutni Assaf AL-RAWIengus_sam_exclusionsusgsa-7780c31498caf66c7bb2174abd7969b39d1b9f0d
Person:nameMuhammad 'Abd-al-Qadir MATNIengus_sam_exclusionsusgsa-502d7a072b79effb874b163fba3712e404d65426
Person:nameمحمد عبد القادر مطني عساف الراويaraiq_aml_listiq-aml-41fe4d831a3da18b362ec32416a7072eaf11ba4d
Person:nameMuhammad Abd al-Qadir Mutani Assaf al-Rawiengiq_aml_listiq-aml-41fe4d831a3da18b362ec32416a7072eaf11ba4d
Person:nameMuhammad Abd-al-Qadir Mutni Assaf al-Rawiengext_us_ofac_press_releasesofac-pr-47c7862ba4a55026ff0a472370bd3c2be3850dca
Person:nameAL-RAWI, Muhammad Abd-al-Qadir Mutni Assafus_trade_cslofac-26715
Person:nameMUHAMMED ABD-AL-QADİR MUTNİ ASSAF AL-RAWİtr_fcibtr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb
Person:nameMohammed Abdulqader MATNEEengus_sam_exclusionsusgsa-1ea509460e57c79eb4412b72887daba604ea272c
Person:nameMohammad Abdul Kadir MUTNIengus_sam_exclusionsusgsa-48a92d23d67b6d7e65525b2c804904b9588b92bd
Person:notes(also Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI)engus_sam_exclusionsusgsa-502d7a072b79effb874b163fba3712e404d65426
Person:notes(also Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI)engus_sam_exclusionsusgsa-48a92d23d67b6d7e65525b2c804904b9588b92bd
Person:notes(also Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI)engus_sam_exclusionsusgsa-a80dd238710c42809b711e4aa641982a3946219f
Person:notes(also Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI)engus_sam_exclusionsusgsa-1ea509460e57c79eb4412b72887daba604ea272c
Person:passportNumberG2590897engus_ofac_sdnofac-26715
Person:passportNumberG2590897tr_fcibtr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb
Person:programIdUS-TERRengus_ofac_sdnofac-26715
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26715us_ofac_sdnofac-26715
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm657ext_us_ofac_press_releasesofac-pr-47c7862ba4a55026ff0a472370bd3c2be3850dca
Person:topicsdebarmentus_sam_exclusionsusgsa-502d7a072b79effb874b163fba3712e404d65426
Person:topicsdebarmentus_sam_exclusionsusgsa-a80dd238710c42809b711e4aa641982a3946219f
Person:topicssanctioniq_aml_listiq-aml-41fe4d831a3da18b362ec32416a7072eaf11ba4d
Person:topicssanctionus_trade_cslofac-26715
LegalEntity:topicsexport.controltw_shtctw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145
Person:topicssanction.countertr_fcibtr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb
Person:topicssanctionus_ofac_sdnofac-26715
Person:topicsdebarmentus_sam_exclusionsusgsa-7780c31498caf66c7bb2174abd7969b39d1b9f0d
Person:topicsdebarmentus_sam_exclusionsusgsa-1ea509460e57c79eb4412b72887daba604ea272c
Person:topicsdebarmentus_sam_exclusionsusgsa-48a92d23d67b6d7e65525b2c804904b9588b92bd
Person:uniqueEntityIdF74XWEAMSSG5engus_sam_exclusionsusgsa-7780c31498caf66c7bb2174abd7969b39d1b9f0d
Person:weakAliasAbu Abd-al-Qarimengus_ofac_sdnofac-26715
  • 1 - 98 of 98
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting