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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Erbil	eng	us_ofac_sdn	`ofac-26715`	2023-11-17
`Person:address`	ERBIL, IRQ	eng	us_sam_exclusions	`usgsa-s4mr8q0py`	2024-06-14
`LegalEntity:address`	Erbil Iraq		tw_shtc	`tw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145`	2025-08-09