Canonical ID: NK-aQYQMDDQLX4bUFYEN9qfSD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 1c00f5a328671c2202130a7ccbedb74f63eb53a1 | iq_aml_list | iq-aml-9f0e11e32cb8338d68f16a522a51de68c5c56da4 | ||||
Person:id | 84521612fcbe1936f3643b4e57fcd357b1661530 | us_sam_exclusions | usgsa-s4mrvr375 | ||||
Person:id | abe76dc780e19297d437a41cf6ed8e77afbf4886 | us_sam_exclusions | usgsa-s4mrvr5fk | ||||
Person:id | e7f88161f25c59d3cf5520292ecc162cd1022c35 | us_sam_exclusions | usgsa-s4mrd6v40 | ||||
Person:id | 56c4e6352db5fee93d4ad360cacfcdedb8d26878 | us_sam_exclusions | usgsa-s4mrvr377 | ||||
Person:id | da675e5d9cc2b6c3f80f101c404e944a87c0dc5a | us_sam_exclusions | usgsa-s4mrvr5fm | ||||
Person:id | 4429c9fe1d2451237af7259244d2cb65a8a7c138 | us_sam_exclusions | usgsa-s4mrvr5fn | ||||
Person:id | 1bf72c1e6230ee7ea82a8e9b88377cca22e4b255 | us_sam_exclusions | usgsa-s4mrvr376 | ||||
Person:id | 0b4b5c94b31091b1d8fb6c2296440f9d8f2c0b12 | us_sam_exclusions | usgsa-s4mrvr5fl | ||||
Person:id | 66678603a0692504f27ce16790232302e78f700f | us_sam_exclusions | usgsa-s4mrvr374 | ||||
Person:id | 656c8d9aac7c903a10487be934819b13af1292fa | us_sam_exclusions | usgsa-s4mrvr5fj | ||||
Person:idNumber | 00260818 | eng | us_ofac_sdn | ofac-25057 | |||
Person:idNumber | 635464 | eng | us_ofac_sdn | ofac-25057 | |||
Person:idNumber | 24906658031 | eng | us_ofac_sdn | ofac-25057 | |||
LegalEntity:idNumber | 649474 | tw_shtc | tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84 | ||||
Person:idNumber | 1194396 | eng | us_ofac_sdn | ofac-25057 | |||
Person:idNumber | 1465967 | eng | us_ofac_sdn | ofac-25057 | |||
Person:idNumber | 658032 | eng | us_ofac_sdn | ofac-25057 | |||
Person:idNumber | 649474 | eng | us_ofac_sdn | ofac-25057 | |||
Person:idNumber | 1251025 | eng | us_ofac_sdn | ofac-25057 | |||
Person:idNumber | 1200701 | eng | us_ofac_sdn | ofac-25057 | |||
Person:lastName | AL RAWI | eng | us_sam_exclusions | usgsa-s4mrvr377 | |||
Person:lastName | Al Rawi | eng | us_ofac_sdn | ofac-25057 | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mrvr5fj | |||
Person:lastName | ALRAWI | eng | us_sam_exclusions | usgsa-s4mrvr376 | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mrd6v40 | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mrvr374 | |||
Person:lastName | RAWI | eng | us_sam_exclusions | usgsa-s4mrvr5fn | |||
Person:lastName | AMIN | eng | us_sam_exclusions | usgsa-s4mrvr375 | |||
Person:lastName | RAWI | eng | us_sam_exclusions | usgsa-s4mrvr378 | |||
Person:lastName | Alrawi | eng | us_ofac_sdn | ofac-25057 | |||
Person:lastName | al-Rawi | eng | us_ofac_sdn | ofac-25057 | |||
Person:lastName | Rawi | eng | us_ofac_sdn | ofac-25057 | |||
Person:lastName | Amin | eng | us_ofac_sdn | ofac-25057 | |||
Person:lastName | ALRAWI | eng | us_sam_exclusions | usgsa-s4mrvr5fl | |||
Person:lastName | AMIN | eng | us_sam_exclusions | usgsa-s4mrvr5fk | |||
Person:lastName | AL RAWI | eng | us_sam_exclusions | usgsa-s4mrvr5fm | |||
Person:middleName | Mahmood | eng | us_ofac_sdn | ofac-25057 | |||
Person:middleName | Mahmoud | eng | us_ofac_sdn | ofac-25057 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-25057 | |||
Person:motherName | جورية محمود | ara | iq_aml_list | iq-aml-9f0e11e32cb8338d68f16a522a51de68c5c56da4 | |||
Person:name | 'Adnan Muhammad Amin al-Rawi | eng | us_ofac_sdn | ofac-25057 | |||
Person:name | 'ADNAN MUHAMMAD AMIN AL-RAWI | eng | us_sam_exclusions | usgsa-s4mrd6v40 | |||
Person:name | عدنان محمد امين الراوي | ara | iq_aml_list | iq-aml-9f0e11e32cb8338d68f16a522a51de68c5c56da4 | |||
Person:name | Adnan Muhammad Amin Al-Rawi | eng | iq_aml_list | iq-aml-9f0e11e32cb8338d68f16a522a51de68c5c56da4 | |||
Person:name | ADNAN MAHMOOD AL RAWI | eng | us_sam_exclusions | usgsa-s4mrvr377 | |||
LegalEntity:name | AL-RAWI, 'Adnan Muhammad Amin | tw_shtc | tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84 | ||||
Person:name | ADNAN MAHMOOD AL RAWI | eng | us_sam_exclusions | usgsa-s4mrvr5fm | |||
Person:name | AMIN MUHAMMAD AL-RAWI | eng | us_sam_exclusions | usgsa-s4mrvr5fj | |||
Person:name | ADNAN MAHMOOD RAWI | eng | us_sam_exclusions | usgsa-s4mrvr378 | |||
Person:name | ADNAN MAHMOOD RAWI | eng | us_sam_exclusions | usgsa-s4mrvr5fn | |||
Person:name | ADNAN MAHMOUD ALRAWI | eng | us_sam_exclusions | usgsa-s4mrvr376 | |||
Person:name | ADNAN MAHMOUD ALRAWI | eng | us_sam_exclusions | usgsa-s4mrvr5fl | |||
Person:name | Adnan Muhammad Amin al-Rawi | eng | ext_us_ofac_press_releases | ofac-pr-a750bb3b1a3e766a890872510ae026964756fd4c | |||
Person:name | AMIN MUHAMMAD AL-RAWI | eng | us_sam_exclusions | usgsa-s4mrvr374 | |||
Person:name | AL-RAWI, 'Adnan Muhammad Amin | us_trade_csl | ofac-25057 | ||||
Person:name | 'ADNAN MUHAMMAD AMIN | eng | us_sam_exclusions | usgsa-s4mrvr5fk | |||
Person:name | 'ADNAN MUHAMMAD AMIN | eng | us_sam_exclusions | usgsa-s4mrvr375 | |||
Person:notes | (also AMIN MUHAMMAD AL-RAWI, 'ADNAN MUHAMMAD AMIN, ADNAN MAHMOUD ALRAWI, ADNAN MAHMOOD AL RAWI, ADNAN MAHMOOD RAWI, AMIN MUHAMMAD AL-RAWI, 'ADNAN MUHAMMAD AMIN, ADNAN MAHMOUD ALRAWI, ADNAN MAHMOOD AL RAWI, ADNAN MAHMOOD RAWI) | eng | us_sam_exclusions | usgsa-s4mrd6v40 | |||
Person:notes | (also 'ADNAN MUHAMMAD AMIN AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mrvr5fl | |||
Person:notes | (also 'ADNAN MUHAMMAD AMIN AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mrvr377 | |||
Person:notes | (also 'ADNAN MUHAMMAD AMIN AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mrvr375 | |||
Person:notes | (also 'ADNAN MUHAMMAD AMIN AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mrvr374 | |||
Person:notes | (also 'ADNAN MUHAMMAD AMIN AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mrvr5fm | |||
Person:notes | (also 'ADNAN MUHAMMAD AMIN AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mrvr378 | |||
Person:notes | (also 'ADNAN MUHAMMAD AMIN AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mrvr376 | |||
Person:notes | (also 'ADNAN MUHAMMAD AMIN AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mrvr5fk | |||
Person:notes | (also 'ADNAN MUHAMMAD AMIN AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mrvr5fn | |||
Person:notes | (also 'ADNAN MUHAMMAD AMIN AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mrvr5fj | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-25057 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1070 | ext_us_ofac_press_releases | ofac-pr-a750bb3b1a3e766a890872510ae026964756fd4c | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25057 | us_ofac_sdn | ofac-25057 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-25057 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr376 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5fm | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5fl | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr377 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr374 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrd6v40 | ||||
Person:topics | sanction | iq_aml_list | iq-aml-9f0e11e32cb8338d68f16a522a51de68c5c56da4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr375 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5fj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5fk | ||||
Person:topics | sanction | us_trade_csl | ofac-25057 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5fn | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr378 | ||||
Person:uniqueEntityId | LAM1AMEJ3CP3 | eng | us_sam_exclusions | usgsa-s4mrvr5fm | |||
Person:uniqueEntityId | K92EU2GMPHT7 | eng | us_sam_exclusions | usgsa-s4mrvr374 | |||
Person:uniqueEntityId | K93BW14D6646 | eng | us_sam_exclusions | usgsa-s4mrvr376 | |||
Person:uniqueEntityId | K94FZJR27C67 | eng | us_sam_exclusions | usgsa-s4mrvr378 | |||
Person:uniqueEntityId | T5F6JBB1F975 | eng | us_sam_exclusions | usgsa-s4mrd6v40 | |||
Person:uniqueEntityId | K92ZXLLSZB13 | eng | us_sam_exclusions | usgsa-s4mrvr5fk | |||
Person:uniqueEntityId | LAM1AMEJ3CP3 | eng | us_sam_exclusions | usgsa-s4mrvr377 | |||
Person:uniqueEntityId | K92ZXLLSZB13 | eng | us_sam_exclusions | usgsa-s4mrvr375 | |||
Person:uniqueEntityId | K93BW14D6646 | eng | us_sam_exclusions | usgsa-s4mrvr5fl | |||
Person:uniqueEntityId | K92EU2GMPHT7 | eng | us_sam_exclusions | usgsa-s4mrvr5fj | |||
Person:uniqueEntityId | K94FZJR27C67 | eng | us_sam_exclusions | usgsa-s4mrvr5fn | |||
Person:weakAlias | Mohammed Emad Ezaldeen | eng | us_ofac_sdn | ofac-25057 | |||
Person:weakAlias | Mohammed Amad Az Aldeen | eng | us_ofac_sdn | ofac-25057 | |||