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:id`	151bb56197a4ce466f41442c4f461fb1250b9f66	us_trade_csl	`ofac-25057`	2024-05-07
`Person:name`	AL-RAWI, 'Adnan Muhammad Amin	us_trade_csl	`ofac-25057`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-25057`	2025-07-17