Statements: ADNAN MAHMOUD ALRAWI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:firstName'Adnanengus_ofac_sdnofac-25057
Person:gendermaleengus_ofac_sdnofac-25057
Person:id0453261b4b834ef9bc57cec61d89ff276dccc454engus_sam_exclusionsusgsa-s4mrvr5fj
Person:idce9431655e2aa8e3ac8178c4cb3a99e71578367etr_fcibtr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d
Person:id160a59dfa06bcabb9f3d2e5928d0acc0333af14aext_us_ofac_press_releasesNK-aQYQMDDQLX4bUFYEN9qfSD
Person:id151bb56197a4ce466f41442c4f461fb1250b9f66us_trade_cslofac-25057
Person:id4fcf8b9dd4411d69154f4320df5246fa56195f05engus_ofac_sdnofac-25057
Person:id819fe96e1bdb57372f1716830972218a85e17097iq_aml_listiq-aml-9f0e11e32cb8338d68f16a522a51de68c5c56da4
LegalEntity:id73351189808181388d6f6e80937131e61e233e2ftw_shtctw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84
Person:id15f4b597db0392bd0a3cb8fb132f5d2dfc448e7aengus_sam_exclusionsusgsa-s4mrvr375
Person:id27c6ba37525549bb00a6ca472033a0b25ec935b3engus_sam_exclusionsusgsa-s4mrvr5fk
Person:id95ce958788b19a00540f4bafb910c1bd00170a0fengus_sam_exclusionsusgsa-s4mrd6v40
Person:id09285eae9da4da9c5a76906b990dfc41352b64bdengus_sam_exclusionsusgsa-s4mrvr377
Person:id8cfef1f6813a37cc1c5120fa401a95a198384166engus_sam_exclusionsusgsa-s4mrvr5fm
Person:idaeadd973ffc00729255b256dc5351e24e1e6dd9bengus_sam_exclusionsusgsa-s4mrvr378
Person:id5fdfc47fb2107bf8ec9832dd786c2b92086c116dengus_sam_exclusionsusgsa-s4mrvr5fn
Person:iddd73b0ba26233c0b1d8ec4099abf885dbdd717f9engus_sam_exclusionsusgsa-s4mrvr376
Person:idf7c7bdb6bf5d46d7cc744e717db4bd98077e2b22engus_sam_exclusionsusgsa-s4mrvr5fl
Person:id8ec7a013fa9afe7d94e3c63ec557d174f2cebadcengus_sam_exclusionsusgsa-s4mrvr374
Person:idNumber658032engus_ofac_sdnofac-25057
LegalEntity:idNumber649474tw_shtctw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84
Person:idNumber00260818engus_ofac_sdnofac-25057
Person:idNumber1251025engus_ofac_sdnofac-25057
Person:idNumber24906658031engus_ofac_sdnofac-25057
Person:idNumber1200701engus_ofac_sdnofac-25057
Person:idNumber1465967engus_ofac_sdnofac-25057
Person:idNumber1194396engus_ofac_sdnofac-25057
Person:idNumber649474engus_ofac_sdnofac-25057
Person:idNumber635464engus_ofac_sdnofac-25057
Person:lastNameal-Rawiengus_ofac_sdnofac-25057
Person:lastNameAl Rawiengus_ofac_sdnofac-25057
Person:lastNameAL-RAWIengus_sam_exclusionsusgsa-s4mrvr374
Person:lastNameALRAWIengus_sam_exclusionsusgsa-s4mrvr5fl
Person:lastNameAminengus_ofac_sdnofac-25057
Person:lastNameAL-RAWIengus_sam_exclusionsusgsa-s4mrd6v40
Person:lastNameAMINengus_sam_exclusionsusgsa-s4mrvr5fk
Person:lastNameRAWIengus_sam_exclusionsusgsa-s4mrvr378
Person:lastNameAMINengus_sam_exclusionsusgsa-s4mrvr375
Person:lastNameRawiengus_ofac_sdnofac-25057
Person:lastNameAlrawiengus_ofac_sdnofac-25057
Person:lastNameAL RAWIengus_sam_exclusionsusgsa-s4mrvr377
Person:lastNameALRAWIengus_sam_exclusionsusgsa-s4mrvr376
Person:lastNameAL-RAWIengus_sam_exclusionsusgsa-s4mrvr5fj
Person:lastNameRAWIengus_sam_exclusionsusgsa-s4mrvr5fn
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:nameAL-RAWI, 'Adnan Muhammad Aminus_trade_cslofac-25057
Person:name'ADNAN MUHAMMAD AMIN AL-RAWIengus_sam_exclusionsusgsa-s4mrd6v40
LegalEntity:nameAL-RAWI, 'Adnan Muhammad Amintw_shtctw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84
Person:nameعدنان محمد امين الراويaraiq_aml_listiq-aml-9f0e11e32cb8338d68f16a522a51de68c5c56da4
Person:nameADNAN MAHMOOD AL RAWIengus_sam_exclusionsusgsa-s4mrvr377
Person:nameAdnan Mohammed Amin Al-Rawiengiq_aml_listiq-aml-9f0e11e32cb8338d68f16a522a51de68c5c56da4
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 Muhammad Amin al-Rawiengext_us_ofac_press_releasesNK-aQYQMDDQLX4bUFYEN9qfSD
Person:nameADNAN MAHMOOD RAWIengus_sam_exclusionsusgsa-s4mrvr5fn
Person:nameADNAN MAHMOUD ALRAWIengus_sam_exclusionsusgsa-s4mrvr376
Person:name'Adnan Muhammad Amin al-Rawiengus_ofac_sdnofac-25057
Person:nameADNAN MAHMOUD ALRAWIengus_sam_exclusionsusgsa-s4mrvr5fl
Person:nameAMIN MUHAMMAD AL-RAWIengus_sam_exclusionsusgsa-s4mrvr374
Person:nameADNAN MUHAMMAD AMİN AL-RAWİtr_fcibtr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d
Person:name'ADNAN MUHAMMAD AMINengus_sam_exclusionsusgsa-s4mrvr375
Person:name'ADNAN MUHAMMAD AMINengus_sam_exclusionsusgsa-s4mrvr5fk
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-s4mrvr5fn
Person:notes(also 'ADNAN MUHAMMAD AMIN AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr5fm
Person:notes(also 'ADNAN MUHAMMAD AMIN AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr375
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-s4mrvr5fj
Person:notes(also 'ADNAN MUHAMMAD AMIN AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr5fk
Person:notes(also 'ADNAN MUHAMMAD AMIN AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr376
Person:notes(also 'ADNAN MUHAMMAD AMIN AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr378
Person:notes(also 'ADNAN MUHAMMAD AMIN AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr374
Person:programIdUS-TERRengus_ofac_sdnofac-25057
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1070engext_us_ofac_press_releasesNK-aQYQMDDQLX4bUFYEN9qfSD
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25057engus_ofac_sdnofac-25057
Person:topicssanction.countertr_fcibtr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr374
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5fl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr375
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5fk
LegalEntity:topicsexport.controltw_shtctw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84
Person:topicssanctionengus_ofac_sdnofac-25057
Person:topicssanctionus_trade_cslofac-25057
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr378
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5fn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5fj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5fm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrd6v40
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr376
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr377
Person:topicssanctioniq_aml_listiq-aml-9f0e11e32cb8338d68f16a522a51de68c5c56da4
Person:uniqueEntityIdLAM1AMEJ3CP3engus_sam_exclusionsusgsa-s4mrvr5fm
Person:uniqueEntityIdK93BW14D6646engus_sam_exclusionsusgsa-s4mrvr376
Person:uniqueEntityIdK92EU2GMPHT7engus_sam_exclusionsusgsa-s4mrvr5fj
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