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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressErbilengus_ofac_sdnofac-26715
Person:addressEntityaddr-3ed303851d149cacb6a717b98f82d774b5f56c45engus_ofac_sdnofac-26715
Person:aliasMuhammad Abdul Qadar Mutniengus_ofac_sdnofac-26715
Person:aliasMohammed Abdulqader Matneeengus_ofac_sdnofac-26715
Person:aliasMuhammad 'Abd-al-Qadir Matniengus_ofac_sdnofac-26715
Person:aliasMohammad Abdul Kadir Mutniengus_ofac_sdnofac-26715
Person:birthDate1983-04-15engus_ofac_sdnofac-26715
Person:countryiqengus_ofac_sdnofac-26715
Person:firstNameMohammedengus_ofac_sdnofac-26715
Person:firstNameMohammad Abdulengus_ofac_sdnofac-26715
Person:firstNameMuhammad Abdul Qadarengus_ofac_sdnofac-26715
Person:firstNameMuhammadengus_ofac_sdnofac-26715
Person:gendermaleengus_ofac_sdnofac-26715
Person:ide0607be87c42f8394030805935523e38dfa4f2cbengus_ofac_sdnofac-26715
Person:lastNameMatniengus_ofac_sdnofac-26715
Person:lastNameMutniengus_ofac_sdnofac-26715
Person:lastNameal-Rawiengus_ofac_sdnofac-26715
Person:lastNameMatneeengus_ofac_sdnofac-26715
Person:middleNameKadirengus_ofac_sdnofac-26715
Person:middleName'Abd-al-Qadirengus_ofac_sdnofac-26715
Person:middleNameAbd-al-Qadir Mutni Assafengus_ofac_sdnofac-26715
Person:middleNameAbdulqaderengus_ofac_sdnofac-26715
Person:nameMuhammad Abd-al-Qadir Mutni Assaf al-Rawiengus_ofac_sdnofac-26715
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:topicssanctionengus_ofac_sdnofac-26715
Person:weakAliasAbu Abd-al-Qarimengus_ofac_sdnofac-26715
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