Statements: ADNAN MAHMOUD ALRAWI

Canonical ID: NK-aQYQMDDQLX4bUFYEN9qfSD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id1c00f5a328671c2202130a7ccbedb74f63eb53a1iq_aml_listiq-aml-9f0e11e32cb8338d68f16a522a51de68c5c56da4
Person:id84521612fcbe1936f3643b4e57fcd357b1661530us_sam_exclusionsusgsa-s4mrvr375
Person:idabe76dc780e19297d437a41cf6ed8e77afbf4886us_sam_exclusionsusgsa-s4mrvr5fk
Person:ide7f88161f25c59d3cf5520292ecc162cd1022c35us_sam_exclusionsusgsa-s4mrd6v40
Person:id56c4e6352db5fee93d4ad360cacfcdedb8d26878us_sam_exclusionsusgsa-s4mrvr377
Person:idda675e5d9cc2b6c3f80f101c404e944a87c0dc5aus_sam_exclusionsusgsa-s4mrvr5fm
Person:id4429c9fe1d2451237af7259244d2cb65a8a7c138us_sam_exclusionsusgsa-s4mrvr5fn
Person:id1bf72c1e6230ee7ea82a8e9b88377cca22e4b255us_sam_exclusionsusgsa-s4mrvr376
Person:id0b4b5c94b31091b1d8fb6c2296440f9d8f2c0b12us_sam_exclusionsusgsa-s4mrvr5fl
Person:id66678603a0692504f27ce16790232302e78f700fus_sam_exclusionsusgsa-s4mrvr374
Person:id656c8d9aac7c903a10487be934819b13af1292faus_sam_exclusionsusgsa-s4mrvr5fj
Person:idNumber00260818engus_ofac_sdnofac-25057
Person:idNumber635464engus_ofac_sdnofac-25057
Person:idNumber24906658031engus_ofac_sdnofac-25057
LegalEntity:idNumber649474tw_shtctw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84
Person:idNumber1194396engus_ofac_sdnofac-25057
Person:idNumber1465967engus_ofac_sdnofac-25057
Person:idNumber658032engus_ofac_sdnofac-25057
Person:idNumber649474engus_ofac_sdnofac-25057
Person:idNumber1251025engus_ofac_sdnofac-25057
Person:idNumber1200701engus_ofac_sdnofac-25057
Person:lastNameAL RAWIengus_sam_exclusionsusgsa-s4mrvr377
Person:lastNameAl Rawiengus_ofac_sdnofac-25057
Person:lastNameAL-RAWIengus_sam_exclusionsusgsa-s4mrvr5fj
Person:lastNameALRAWIengus_sam_exclusionsusgsa-s4mrvr376
Person:lastNameAL-RAWIengus_sam_exclusionsusgsa-s4mrd6v40
Person:lastNameAL-RAWIengus_sam_exclusionsusgsa-s4mrvr374
Person:lastNameRAWIengus_sam_exclusionsusgsa-s4mrvr5fn
Person:lastNameAMINengus_sam_exclusionsusgsa-s4mrvr375
Person:lastNameRAWIengus_sam_exclusionsusgsa-s4mrvr378
Person:lastNameAlrawiengus_ofac_sdnofac-25057
Person:lastNameal-Rawiengus_ofac_sdnofac-25057
Person:lastNameRawiengus_ofac_sdnofac-25057
Person:lastNameAminengus_ofac_sdnofac-25057
Person:lastNameALRAWIengus_sam_exclusionsusgsa-s4mrvr5fl
Person:lastNameAMINengus_sam_exclusionsusgsa-s4mrvr5fk
Person:lastNameAL RAWIengus_sam_exclusionsusgsa-s4mrvr5fm
Person:middleNameMahmoodengus_ofac_sdnofac-25057
Person:middleNameMahmoudengus_ofac_sdnofac-25057
Person:middleNameMuhammadengus_ofac_sdnofac-25057
Person:motherNameجورية محمودaraiq_aml_listiq-aml-9f0e11e32cb8338d68f16a522a51de68c5c56da4
Person:name'Adnan Muhammad Amin al-Rawiengus_ofac_sdnofac-25057
Person:name'ADNAN MUHAMMAD AMIN AL-RAWIengus_sam_exclusionsusgsa-s4mrd6v40
Person:nameعدنان محمد امين الراويaraiq_aml_listiq-aml-9f0e11e32cb8338d68f16a522a51de68c5c56da4
Person:nameAdnan Muhammad Amin Al-Rawiengiq_aml_listiq-aml-9f0e11e32cb8338d68f16a522a51de68c5c56da4
Person:nameADNAN MAHMOOD AL RAWIengus_sam_exclusionsusgsa-s4mrvr377
LegalEntity:nameAL-RAWI, 'Adnan Muhammad Amintw_shtctw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84
Person:nameADNAN MAHMOOD AL RAWIengus_sam_exclusionsusgsa-s4mrvr5fm
Person:nameAMIN MUHAMMAD AL-RAWIengus_sam_exclusionsusgsa-s4mrvr5fj
Person:nameADNAN MAHMOOD RAWIengus_sam_exclusionsusgsa-s4mrvr378
Person:nameADNAN MAHMOOD RAWIengus_sam_exclusionsusgsa-s4mrvr5fn
Person:nameADNAN MAHMOUD ALRAWIengus_sam_exclusionsusgsa-s4mrvr376
Person:nameADNAN MAHMOUD ALRAWIengus_sam_exclusionsusgsa-s4mrvr5fl
Person:nameAdnan Muhammad Amin al-Rawiengext_us_ofac_press_releasesofac-pr-a750bb3b1a3e766a890872510ae026964756fd4c
Person:nameAMIN MUHAMMAD AL-RAWIengus_sam_exclusionsusgsa-s4mrvr374
Person:nameAL-RAWI, 'Adnan Muhammad Aminus_trade_cslofac-25057
Person:name'ADNAN MUHAMMAD AMINengus_sam_exclusionsusgsa-s4mrvr5fk
Person:name'ADNAN MUHAMMAD AMINengus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mrd6v40
Person:notes(also 'ADNAN MUHAMMAD AMIN AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr5fl
Person:notes(also 'ADNAN MUHAMMAD AMIN AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr377
Person:notes(also 'ADNAN MUHAMMAD AMIN AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr375
Person:notes(also 'ADNAN MUHAMMAD AMIN AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr374
Person:notes(also 'ADNAN MUHAMMAD AMIN AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr5fm
Person:notes(also 'ADNAN MUHAMMAD AMIN AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr378
Person:notes(also 'ADNAN MUHAMMAD AMIN AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr376
Person:notes(also 'ADNAN MUHAMMAD AMIN AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr5fk
Person:notes(also 'ADNAN MUHAMMAD AMIN AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr5fn
Person:notes(also 'ADNAN MUHAMMAD AMIN AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr5fj
Person:programIdUS-TERRengus_ofac_sdnofac-25057
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1070ext_us_ofac_press_releasesofac-pr-a750bb3b1a3e766a890872510ae026964756fd4c
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25057us_ofac_sdnofac-25057
Person:topicssanctionus_ofac_sdnofac-25057
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr376
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5fm
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5fl
LegalEntity:topicsexport.controltw_shtctw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr377
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr374
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrd6v40
Person:topicssanctioniq_aml_listiq-aml-9f0e11e32cb8338d68f16a522a51de68c5c56da4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr375
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5fj
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5fk
Person:topicssanctionus_trade_cslofac-25057
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5fn
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr378
Person:uniqueEntityIdLAM1AMEJ3CP3engus_sam_exclusionsusgsa-s4mrvr5fm
Person:uniqueEntityIdK92EU2GMPHT7engus_sam_exclusionsusgsa-s4mrvr374
Person:uniqueEntityIdK93BW14D6646engus_sam_exclusionsusgsa-s4mrvr376
Person:uniqueEntityIdK94FZJR27C67engus_sam_exclusionsusgsa-s4mrvr378
Person:uniqueEntityIdT5F6JBB1F975engus_sam_exclusionsusgsa-s4mrd6v40
Person:uniqueEntityIdK92ZXLLSZB13engus_sam_exclusionsusgsa-s4mrvr5fk
Person:uniqueEntityIdLAM1AMEJ3CP3engus_sam_exclusionsusgsa-s4mrvr377
Person:uniqueEntityIdK92ZXLLSZB13engus_sam_exclusionsusgsa-s4mrvr375
Person:uniqueEntityIdK93BW14D6646engus_sam_exclusionsusgsa-s4mrvr5fl
Person:uniqueEntityIdK92EU2GMPHT7engus_sam_exclusionsusgsa-s4mrvr5fj
Person:uniqueEntityIdK94FZJR27C67engus_sam_exclusionsusgsa-s4mrvr5fn
Person:weakAliasMohammed Emad Ezaldeenengus_ofac_sdnofac-25057
Person:weakAliasMohammed Amad Az Aldeenengus_ofac_sdnofac-25057
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