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	Source dataset	Source ID	First seen
`Person:alias`	Adnan Muhamad Amin Al-Rawi	tr_fcib	`tr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d`	2024-09-05
`Person:alias`	Adnan Muhammed Ameen	tr_fcib	`tr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d`	2024-09-05
`Person:alias`	Amin Muhammed AMİN	tr_fcib	`tr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d`	2024-09-05
`Person:alias`	Ameen Muhammed Ameen	tr_fcib	`tr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d`	2024-09-05
`Person:alias`	Adnan Muhammed AMİ	tr_fcib	`tr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d`	2024-09-05
`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:id`	ce9431655e2aa8e3ac8178c4cb3a99e71578367e	tr_fcib	`tr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d`	2024-10-17
`Person:name`	ADNAN MUHAMMAD AMİN AL-RAWİ	tr_fcib	`tr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d`	2024-09-05
`Person:topics`	sanction.counter	tr_fcib	`tr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d`	2024-10-17