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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	محمد عبد القادر مطني عساف الراوي	ara	iq_aml_list	`iq-aml-41fe4d831a3da18b362ec32416a7072eaf11ba4d`	2025-02-24
`Person:name`	Muhammad Abd al-Qadir Mutni Assaf al-Rawi	eng	iq_aml_list	`iq-aml-41fe4d831a3da18b362ec32416a7072eaf11ba4d`	2025-11-14
`Person:name`	MOHAMMAD ABDUL KADIR MUTNI	eng	us_sam_exclusions	`usgsa-s4mr8q1c7`	2024-06-14
`Person:name`	MOHAMMED ABDULQADER MATNEE	eng	us_sam_exclusions	`usgsa-s4mr8q1c6`	2024-06-14
`Person:name`	MUHAMMAD ABD-AL-QADIR MUTNI ASSAF AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q0py`	2024-06-14
`Person:name`	MUHAMMAD ABDUL QADAR MUTNI	eng	us_sam_exclusions	`usgsa-s4mr8q1c5`	2024-06-14
`Person:name`	MUHAMMAD 'ABD-AL-QADIR MATNI	eng	us_sam_exclusions	`usgsa-s4mr8q1c4`	2024-06-14
`Person:name`	Muhammad Abd-al-Qadir Mutni Assaf al-Rawi	eng	ext_us_ofac_press_releases	`NK-8fTgfCquqPqUBFuEnogCFR`	2025-09-23
`Person:name`	AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf		us_trade_csl	`ofac-26715`	2024-05-07
`Person:name`	Muhammad Abd-al-Qadir Mutni Assaf al-Rawi	eng	us_ofac_sdn	`ofac-26715`	2023-04-20
`LegalEntity:name`	MUHAMMED ABD-AL-QADİR MUTNİ ASSAF AL-RAWİ		tr_fcib	`tr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365`	2024-09-05
`LegalEntity:name`	AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf		tw_shtc	`tw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145`	2025-08-09