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:lastName`	Matnee	eng	us_ofac_sdn	`ofac-26715`	2023-04-20
`Person:lastName`	Matni	eng	us_ofac_sdn	`ofac-26715`	2023-04-20
`Person:lastName`	al-Rawi	eng	us_ofac_sdn	`ofac-26715`	2023-04-20
`Person:lastName`	Mutni	eng	us_ofac_sdn	`ofac-26715`	2023-04-20
`Person:lastName`	MATNEE	eng	us_sam_exclusions	`usgsa-s4mr8q1c6`	2024-06-14
`Person:lastName`	MUTNI	eng	us_sam_exclusions	`usgsa-s4mr8q1c7`	2024-06-14
`Person:lastName`	MATNI	eng	us_sam_exclusions	`usgsa-s4mr8q1c4`	2024-06-14
`Person:lastName`	AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q0py`	2024-06-14
`Person:lastName`	MUTNI	eng	us_sam_exclusions	`usgsa-s4mr8q1c5`	2024-06-14