Statements: ADNAN MAHMOUD ALRAWI

Canonical ID: NK-aQYQMDDQLX4bUFYEN9qfSD · 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
`LegalEntity:address`	Sulaymaniyah Iraq		tw_shtc	`tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84`	2025-08-09
`Person:address`	ERBIL, IRQ	eng	us_sam_exclusions	`usgsa-s4mrvr5fl`	2025-02-18
`Person:address`	ERBIL, IRQ	eng	us_sam_exclusions	`usgsa-s4mrvr376`	2025-02-18
`Person:address`	ERBIL, IRQ	eng	us_sam_exclusions	`usgsa-s4mrvr377`	2025-02-18
`Person:address`	ERBIL, IRQ	eng	us_sam_exclusions	`usgsa-s4mrvr5fn`	2025-02-18
`Person:address`	Istanbul	eng	us_ofac_sdn	`ofac-25057`	2023-11-17
`Person:address`	ERBIL, IRQ	eng	us_sam_exclusions	`usgsa-s4mrvr5fk`	2025-02-18
`LegalEntity:address`	Bazaz Abd Syria		tw_shtc	`tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84`	2025-08-09
`Person:address`	Amman	eng	us_ofac_sdn	`ofac-25057`	2023-11-17
`Person:address`	Sulaymaniyah	eng	us_ofac_sdn	`ofac-25057`	2023-11-17
`Person:address`	Erbil	eng	us_ofac_sdn	`ofac-25057`	2023-11-17
`Person:address`	ERBIL, IRQ	eng	us_sam_exclusions	`usgsa-s4mrd6v40`	2024-06-14
`Person:address`	ERBIL, IRQ	eng	us_sam_exclusions	`usgsa-s4mrvr5fj`	2025-02-18
`LegalEntity:address`	Erbil Iraq		tw_shtc	`tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84`	2025-08-09
`LegalEntity:address`	Amman Jordan		tw_shtc	`tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84`	2025-08-09
`LegalEntity:address`	al-Rawah Anbar Iraq		tw_shtc	`tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84`	2025-08-09
`Person:address`	Bazaz Abd	eng	us_ofac_sdn	`ofac-25057`	2023-11-17
`Person:address`	Adana	eng	us_ofac_sdn	`ofac-25057`	2023-11-17
`Person:address`	ERBIL, IRQ	eng	us_sam_exclusions	`usgsa-s4mrvr378`	2025-02-18
`Person:address`	al-Rawah	eng	us_ofac_sdn	`ofac-25057`	2023-11-17
`LegalEntity:address`	Adana Turkey		tw_shtc	`tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84`	2025-08-09
`Person:address`	ERBIL, IRQ	eng	us_sam_exclusions	`usgsa-s4mrvr374`	2025-02-18
`LegalEntity:address`	Istanbul Turkey		tw_shtc	`tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84`	2025-08-09
`Person:address`	ERBIL, IRQ	eng	us_sam_exclusions	`usgsa-s4mrvr5fm`	2025-02-18
`Person:address`	ERBIL, IRQ	eng	us_sam_exclusions	`usgsa-s4mrvr375`	2025-02-18
`Person:addressEntity`	`addr-974765be939ddaed708f2d80cd363ac2d15f4149`	eng	us_ofac_sdn	`ofac-25057`	2023-11-02
`Person:addressEntity`	`addr-afdb3eea0dd048d8b2ca237d6ebe67d3de439054`	eng	us_ofac_sdn	`ofac-25057`	2023-11-02
`Person:addressEntity`	`addr-16b7f92b534b9c228a5ce3aed7ab69ae37e67978`	eng	us_ofac_sdn	`ofac-25057`	2023-11-02
`Person:addressEntity`	`addr-da41f54ac086039137a835d1f5c7ade100ac83b2`	eng	us_ofac_sdn	`ofac-25057`	2023-11-02
`Person:addressEntity`	`addr-6f8f683106079640885682103d9ba23baa2186e1`	eng	us_ofac_sdn	`ofac-25057`	2023-11-02
`Person:addressEntity`	`addr-623a6c901126f60a7c8b6088d665989358cdbaeb`	eng	us_ofac_sdn	`ofac-25057`	2023-11-02
`Person:addressEntity`	`addr-790fcf221e84d7e6b40b00e5ead6b23b1d83bb55`	eng	us_ofac_sdn	`ofac-25057`	2023-11-02
`Person:alias`	Adnan Mahmood Al Rawi	eng	us_ofac_sdn	`ofac-25057`	2023-04-20
`Person:alias`	Ameen Muhammed Ameen		tr_fcib	`tr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d`	2024-09-05
`Person:alias`	Adnan Muhamad Amin Al-Rawi		tr_fcib	`tr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d`	2024-09-05
`LegalEntity:alias`	ALRAWI, Adnan Mahmoud		tw_shtc	`tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84`	2025-08-09
`LegalEntity:alias`	AL-RAWI, Amin Muhammad		tw_shtc	`tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84`	2025-08-09
`Person:alias`	Adnan Mahmood Rawi	eng	us_ofac_sdn	`ofac-25057`	2023-04-20
`Person:alias`	Amin Muhammed AMİN		tr_fcib	`tr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d`	2024-09-05
`LegalEntity:alias`	AL RAWI, Adnan Mahmood		tw_shtc	`tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84`	2025-08-09
`LegalEntity:alias`	EZALDEEN, Mohammed Emad		tw_shtc	`tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84`	2025-08-09
`LegalEntity:alias`	ALDEEN, Mohammed Amad Az		tw_shtc	`tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84`	2025-08-09
`LegalEntity:alias`	EMAD, Mohammad		tw_shtc	`tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84`	2025-08-09
`LegalEntity:alias`	RAWI, Adnan Mahmood		tw_shtc	`tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84`	2025-08-09
`Person:alias`	Amin Muhammad al-Rawi	eng	us_ofac_sdn	`ofac-25057`	2023-04-20
`Person:alias`	Adnan Mahmoud Alrawi	eng	us_ofac_sdn	`ofac-25057`	2023-04-20
`Person:alias`	Adnan Muhammed AMİ		tr_fcib	`tr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d`	2024-09-05
`Person:alias`	Adnan Muhammed Ameen		tr_fcib	`tr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d`	2024-09-05
`LegalEntity:alias`	AMIN, 'Adnan Muhammad		tw_shtc	`tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84`	2025-08-09
`Person:alias`	'Adnan Muhammad Amin	eng	us_ofac_sdn	`ofac-25057`	2023-04-20
`Person:birthDate`	1985-01-07		tr_fcib	`tr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d`	2024-09-05
`Person:birthDate`	1983-08-28		tr_fcib	`tr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d`	2024-09-05
`Person:birthDate`	1982-08-28	eng	us_ofac_sdn	`ofac-25057`	2023-04-20
`Person:birthDate`	1985-01-07	eng	us_ofac_sdn	`ofac-25057`	2023-04-20
`Person:birthDate`	1985		iq_aml_list	`iq-aml-9f0e11e32cb8338d68f16a522a51de68c5c56da4`	2025-02-24
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrvr5fm`	2025-02-18
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrvr5fk`	2025-02-18
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84`	2025-08-09
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84`	2025-08-09
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrvr5fl`	2025-02-18
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrvr377`	2025-02-18
`Person:country`	tr	eng	ext_us_ofac_press_releases	`NK-aQYQMDDQLX4bUFYEN9qfSD`	2025-09-18
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrvr376`	2025-02-18
`Person:country`	tr	eng	us_ofac_sdn	`ofac-25057`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84`	2025-08-09
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrvr5fj`	2025-02-18
`Person:country`	iq	eng	us_ofac_sdn	`ofac-25057`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrvr5fn`	2025-02-18
`Person:country`	sy	eng	us_ofac_sdn	`ofac-25057`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrd6v40`	2024-06-14
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrvr374`	2025-02-18
`LegalEntity:country`	jo		tw_shtc	`tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84`	2025-08-09
`Person:country`	jo	eng	us_ofac_sdn	`ofac-25057`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrvr378`	2025-02-18
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrvr375`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5fj`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr378`	2025-02-18
`Person:createdAt`	2020-07-28	eng	us_sam_exclusions	`usgsa-s4mrd6v40`	2024-06-14
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5fm`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr374`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5fl`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr376`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr377`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5fk`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr375`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5fn`	2025-02-18
`Person:firstName`	ADNAN MAHMOOD	eng	us_sam_exclusions	`usgsa-s4mrvr378`	2025-02-18
`Person:firstName`	Adnan	eng	us_ofac_sdn	`ofac-25057`	2023-04-20
`Person:firstName`	'Adnan Muhammad Amin	eng	us_ofac_sdn	`ofac-25057`	2023-04-20
`Person:firstName`	'ADNAN MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvr375`	2025-02-18
`Person:firstName`	ADNAN MAHMOOD	eng	us_sam_exclusions	`usgsa-s4mrvr5fm`	2025-02-18
`Person:firstName`	Amin	eng	us_ofac_sdn	`ofac-25057`	2023-04-20
`Person:firstName`	'Adnan	eng	us_ofac_sdn	`ofac-25057`	2023-04-20
`Person:firstName`	ADNAN MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mrvr5fl`	2025-02-18
`Person:firstName`	'ADNAN MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvr5fk`	2025-02-18
`Person:firstName`	ADNAN MAHMOOD	eng	us_sam_exclusions	`usgsa-s4mrvr377`	2025-02-18
`Person:firstName`	ADNAN MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mrvr376`	2025-02-18
`Person:firstName`	AMIN MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvr5fj`	2025-02-18
`Person:firstName`	ADNAN MAHMOOD	eng	us_sam_exclusions	`usgsa-s4mrvr5fn`	2025-02-18
`Person:firstName`	AMIN MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvr374`	2025-02-18

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