Canonical ID: NK-8fTgfCquqPqUBFuEnogCFR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Erbil Iraq | tw_shtc | tw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145 | ||||
Person:address | ERBIL | eng | us_sam_exclusions | usgsa-7780c31498caf66c7bb2174abd7969b39d1b9f0d | |||
Person:address | Erbil, Irak | tr_fcib | tr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb | ||||
Person:address | Erbil | eng | us_ofac_sdn | ofac-26715 | |||
Person:addressEntity | addr-b2c76b983e5c0072c741d63cc6517de8cd0aaadf | us_ofac_sdn | ofac-26715 | ||||
LegalEntity:alias | MATNEE, Mohammed Abdulqader | tw_shtc | tw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145 | ||||
Person:alias | Muhammad Abdul Qadar Mutni | tr_fcib | tr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb | ||||
Person:alias | Abdul Kadir Mutni | tr_fcib | tr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb | ||||
Person:alias | Mohammed Abdulqader Matnee | eng | us_ofac_sdn | ofac-26715 | |||
Person:alias | Abu Abd-al-al-Qarim | tr_fcib | tr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb | ||||
Person:alias | Abd al-Kader Mutni | tr_fcib | tr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb | ||||
Person:alias | Mohammed Abdulqader Matnee | tr_fcib | tr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb | ||||
Person:alias | Muhammad 'Abd-al-Qadir Matni | tr_fcib | tr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb | ||||
Person:alias | Muhammad 'Abd-al-Qadir Matni | eng | us_ofac_sdn | ofac-26715 | |||
Person:alias | Mohammed Abdulqader Matni | tr_fcib | tr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb | ||||
Person:alias | Muhammad Abdul Qadar Mutni | eng | us_ofac_sdn | ofac-26715 | |||
LegalEntity:alias | MUTNI, Muhammad Abdul Qadar | tw_shtc | tw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145 | ||||
LegalEntity:alias | MATNI, Muhammad 'Abd-al-Qadir | tw_shtc | tw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145 | ||||
LegalEntity:alias | ABD-AL-QARIM, Abu | tw_shtc | tw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145 | ||||
LegalEntity:alias | MUTNI, Mohammad Abdul Kadir | tw_shtc | tw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145 | ||||
Person:alias | Mohammad Abdul Kadir Mutni | eng | us_ofac_sdn | ofac-26715 | |||
Person:birthDate | 1983-04-15 | tr_fcib | tr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb | ||||
Person:birthDate | 1983-04-15 | us_ofac_sdn | ofac-26715 | ||||
Person:country | iq | us_ofac_sdn | ofac-26715 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145 | ||||
Person:country | iq | us_sam_exclusions | usgsa-7780c31498caf66c7bb2174abd7969b39d1b9f0d | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-7780c31498caf66c7bb2174abd7969b39d1b9f0d | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-502d7a072b79effb874b163fba3712e404d65426 | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-48a92d23d67b6d7e65525b2c804904b9588b92bd | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-a80dd238710c42809b711e4aa641982a3946219f | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-1ea509460e57c79eb4412b72887daba604ea272c | ||||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-26715 | |||
Person:firstName | Mohammed Abdulqader | eng | us_sam_exclusions | usgsa-1ea509460e57c79eb4412b72887daba604ea272c | |||
Person:firstName | Mohammad Abdul Kadir | eng | us_sam_exclusions | usgsa-48a92d23d67b6d7e65525b2c804904b9588b92bd | |||
Person:firstName | Mohammad Abdul | eng | us_ofac_sdn | ofac-26715 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-26715 | |||
Person:firstName | Muhammad Abdul Qadar | eng | us_ofac_sdn | ofac-26715 | |||
Person:firstName | Muhammad 'Abd-al-Qadir | eng | us_sam_exclusions | usgsa-502d7a072b79effb874b163fba3712e404d65426 | |||
Person:firstName | Muhammad Abd-al-Qadir Mutni Assaf | eng | us_sam_exclusions | usgsa-7780c31498caf66c7bb2174abd7969b39d1b9f0d | |||
Person:firstName | Muhammad Abdul Qadar | eng | us_sam_exclusions | usgsa-a80dd238710c42809b711e4aa641982a3946219f | |||
Person:gender | male | us_ofac_sdn | ofac-26715 | ||||
LegalEntity:id | f788fdff49d312b87f732599c23a531d6b674495 | tw_shtc | tw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145 | ||||
Person:id | 8aafb4b3375b42d3a1322ed6de700e18dfbf1ac3 | ext_us_ofac_press_releases | ofac-pr-47c7862ba4a55026ff0a472370bd3c2be3850dca | ||||
Person:id | bd2c8f6b9b7776284404e85e2a87208046a4d357 | us_sam_exclusions | usgsa-48a92d23d67b6d7e65525b2c804904b9588b92bd | ||||
Person:id | 880a7144e5a9242956c34132d39d85a107a5f987 | us_sam_exclusions | usgsa-1ea509460e57c79eb4412b72887daba604ea272c | ||||
Person:id | 18fea627199d8b2f69c137dac4121b29f4f5c5f8 | us_sam_exclusions | usgsa-502d7a072b79effb874b163fba3712e404d65426 | ||||
Person:id | 39a356b2ef5ffcbf8e0870bb17d614750a0361ab | us_sam_exclusions | usgsa-7780c31498caf66c7bb2174abd7969b39d1b9f0d | ||||
Person:id | e23b386e76b1329648490417c639cc8dce566cd4 | us_sam_exclusions | usgsa-a80dd238710c42809b711e4aa641982a3946219f | ||||
Person:id | 54d802dca18cbc4a4ade47c8c7c26b4c3902a0e0 | us_ofac_sdn | ofac-26715 | ||||
Person:id | f39044d03148508fdd50bb30c07d2cb434a0fd81 | iq_aml_list | iq-aml-41fe4d831a3da18b362ec32416a7072eaf11ba4d | ||||
Person:id | 78bc9431477bf56da1ed231956e047c154640614 | us_trade_csl | ofac-26715 | ||||
Person:id | b9b000d0df9be17a34b5f82051d7b36adc68185b | tr_fcib | tr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb | ||||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-7780c31498caf66c7bb2174abd7969b39d1b9f0d | |||
Person:lastName | Matni | eng | us_ofac_sdn | ofac-26715 | |||
Person:lastName | Mutni | eng | us_ofac_sdn | ofac-26715 | |||
Person:lastName | MUTNI | eng | us_sam_exclusions | usgsa-a80dd238710c42809b711e4aa641982a3946219f | |||
Person:lastName | MUTNI | eng | us_sam_exclusions | usgsa-48a92d23d67b6d7e65525b2c804904b9588b92bd | |||
Person:lastName | MATNEE | eng | us_sam_exclusions | usgsa-1ea509460e57c79eb4412b72887daba604ea272c | |||
Person:lastName | MATNI | eng | us_sam_exclusions | usgsa-502d7a072b79effb874b163fba3712e404d65426 | |||
Person:lastName | al-Rawi | eng | us_ofac_sdn | ofac-26715 | |||
Person:lastName | Matnee | eng | us_ofac_sdn | ofac-26715 | |||
Person:middleName | Kadir | eng | us_ofac_sdn | ofac-26715 | |||
Person:middleName | Abdulqader | eng | us_ofac_sdn | ofac-26715 | |||
Person:middleName | 'Abd-al-Qadir | eng | us_ofac_sdn | ofac-26715 | |||
Person:middleName | Abd-al-Qadir Mutni Assaf | eng | us_ofac_sdn | ofac-26715 | |||
LegalEntity:name | AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf | tw_shtc | tw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145 | ||||
Person:name | Muhammad Abdul Qadar MUTNI | eng | us_sam_exclusions | usgsa-a80dd238710c42809b711e4aa641982a3946219f | |||
Person:name | Muhammad Abd-al-Qadir Mutni Assaf al-Rawi | eng | us_ofac_sdn | ofac-26715 | |||
Person:name | Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI | eng | us_sam_exclusions | usgsa-7780c31498caf66c7bb2174abd7969b39d1b9f0d | |||
Person:name | Muhammad 'Abd-al-Qadir MATNI | eng | us_sam_exclusions | usgsa-502d7a072b79effb874b163fba3712e404d65426 | |||
Person:name | محمد عبد القادر مطني عساف الراوي | ara | iq_aml_list | iq-aml-41fe4d831a3da18b362ec32416a7072eaf11ba4d | |||
Person:name | Muhammad Abd al-Qadir Mutani Assaf al-Rawi | eng | iq_aml_list | iq-aml-41fe4d831a3da18b362ec32416a7072eaf11ba4d | |||
Person:name | Muhammad Abd-al-Qadir Mutni Assaf al-Rawi | eng | ext_us_ofac_press_releases | ofac-pr-47c7862ba4a55026ff0a472370bd3c2be3850dca | |||
Person:name | AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf | us_trade_csl | ofac-26715 | ||||
Person:name | MUHAMMED ABD-AL-QADİR MUTNİ ASSAF AL-RAWİ | tr_fcib | tr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb | ||||
Person:name | Mohammed Abdulqader MATNEE | eng | us_sam_exclusions | usgsa-1ea509460e57c79eb4412b72887daba604ea272c | |||
Person:name | Mohammad Abdul Kadir MUTNI | eng | us_sam_exclusions | usgsa-48a92d23d67b6d7e65525b2c804904b9588b92bd | |||
Person:notes | (also Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI) | eng | us_sam_exclusions | usgsa-502d7a072b79effb874b163fba3712e404d65426 | |||
Person:notes | (also Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI) | eng | us_sam_exclusions | usgsa-48a92d23d67b6d7e65525b2c804904b9588b92bd | |||
Person:notes | (also Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI) | eng | us_sam_exclusions | usgsa-a80dd238710c42809b711e4aa641982a3946219f | |||
Person:notes | (also Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI) | eng | us_sam_exclusions | usgsa-1ea509460e57c79eb4412b72887daba604ea272c | |||
Person:passportNumber | G2590897 | eng | us_ofac_sdn | ofac-26715 | |||
Person:passportNumber | G2590897 | tr_fcib | tr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26715 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26715 | us_ofac_sdn | ofac-26715 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm657 | ext_us_ofac_press_releases | ofac-pr-47c7862ba4a55026ff0a472370bd3c2be3850dca | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-502d7a072b79effb874b163fba3712e404d65426 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-a80dd238710c42809b711e4aa641982a3946219f | ||||
Person:topics | sanction | iq_aml_list | iq-aml-41fe4d831a3da18b362ec32416a7072eaf11ba4d | ||||
Person:topics | sanction | us_trade_csl | ofac-26715 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145 | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-15cfc01880d5bbe209ae370a7122def0db54e3eb | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26715 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-7780c31498caf66c7bb2174abd7969b39d1b9f0d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-1ea509460e57c79eb4412b72887daba604ea272c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-48a92d23d67b6d7e65525b2c804904b9588b92bd | ||||
Person:uniqueEntityId | F74XWEAMSSG5 | eng | us_sam_exclusions | usgsa-7780c31498caf66c7bb2174abd7969b39d1b9f0d | |||
Person:weakAlias | Abu Abd-al-Qarim | eng | us_ofac_sdn | ofac-26715 | |||