Canonical ID: NK-aQYQMDDQLX4bUFYEN9qfSD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | 'Adnan | eng | us_ofac_sdn | ofac-25057 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-25057 | |||
Person:id | 0453261b4b834ef9bc57cec61d89ff276dccc454 | eng | us_sam_exclusions | usgsa-s4mrvr5fj | |||
Person:id | ce9431655e2aa8e3ac8178c4cb3a99e71578367e | tr_fcib | tr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d | ||||
Person:id | 160a59dfa06bcabb9f3d2e5928d0acc0333af14a | ext_us_ofac_press_releases | NK-aQYQMDDQLX4bUFYEN9qfSD | ||||
Person:id | 151bb56197a4ce466f41442c4f461fb1250b9f66 | us_trade_csl | ofac-25057 | ||||
Person:id | 4fcf8b9dd4411d69154f4320df5246fa56195f05 | eng | us_ofac_sdn | ofac-25057 | |||
Person:id | 819fe96e1bdb57372f1716830972218a85e17097 | iq_aml_list | iq-aml-9f0e11e32cb8338d68f16a522a51de68c5c56da4 | ||||
LegalEntity:id | 73351189808181388d6f6e80937131e61e233e2f | tw_shtc | tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84 | ||||
Person:id | 15f4b597db0392bd0a3cb8fb132f5d2dfc448e7a | eng | us_sam_exclusions | usgsa-s4mrvr375 | |||
Person:id | 27c6ba37525549bb00a6ca472033a0b25ec935b3 | eng | us_sam_exclusions | usgsa-s4mrvr5fk | |||
Person:id | 95ce958788b19a00540f4bafb910c1bd00170a0f | eng | us_sam_exclusions | usgsa-s4mrd6v40 | |||
Person:id | 09285eae9da4da9c5a76906b990dfc41352b64bd | eng | us_sam_exclusions | usgsa-s4mrvr377 | |||
Person:id | 8cfef1f6813a37cc1c5120fa401a95a198384166 | eng | us_sam_exclusions | usgsa-s4mrvr5fm | |||
Person:id | aeadd973ffc00729255b256dc5351e24e1e6dd9b | eng | us_sam_exclusions | usgsa-s4mrvr378 | |||
Person:id | 5fdfc47fb2107bf8ec9832dd786c2b92086c116d | eng | us_sam_exclusions | usgsa-s4mrvr5fn | |||
Person:id | dd73b0ba26233c0b1d8ec4099abf885dbdd717f9 | eng | us_sam_exclusions | usgsa-s4mrvr376 | |||
Person:id | f7c7bdb6bf5d46d7cc744e717db4bd98077e2b22 | eng | us_sam_exclusions | usgsa-s4mrvr5fl | |||
Person:id | 8ec7a013fa9afe7d94e3c63ec557d174f2cebadc | eng | us_sam_exclusions | usgsa-s4mrvr374 | |||
Person:idNumber | 658032 | eng | us_ofac_sdn | ofac-25057 | |||
LegalEntity:idNumber | 649474 | tw_shtc | tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84 | ||||
Person:idNumber | 00260818 | eng | us_ofac_sdn | ofac-25057 | |||
Person:idNumber | 1251025 | eng | us_ofac_sdn | ofac-25057 | |||
Person:idNumber | 24906658031 | eng | us_ofac_sdn | ofac-25057 | |||
Person:idNumber | 1200701 | eng | us_ofac_sdn | ofac-25057 | |||
Person:idNumber | 1465967 | eng | us_ofac_sdn | ofac-25057 | |||
Person:idNumber | 1194396 | eng | us_ofac_sdn | ofac-25057 | |||
Person:idNumber | 649474 | eng | us_ofac_sdn | ofac-25057 | |||
Person:idNumber | 635464 | eng | us_ofac_sdn | ofac-25057 | |||
Person:lastName | al-Rawi | eng | us_ofac_sdn | ofac-25057 | |||
Person:lastName | Al Rawi | eng | us_ofac_sdn | ofac-25057 | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mrvr374 | |||
Person:lastName | ALRAWI | eng | us_sam_exclusions | usgsa-s4mrvr5fl | |||
Person:lastName | Amin | eng | us_ofac_sdn | ofac-25057 | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mrd6v40 | |||
Person:lastName | AMIN | eng | us_sam_exclusions | usgsa-s4mrvr5fk | |||
Person:lastName | RAWI | eng | us_sam_exclusions | usgsa-s4mrvr378 | |||
Person:lastName | AMIN | eng | us_sam_exclusions | usgsa-s4mrvr375 | |||
Person:lastName | Rawi | eng | us_ofac_sdn | ofac-25057 | |||
Person:lastName | Alrawi | eng | us_ofac_sdn | ofac-25057 | |||
Person:lastName | AL RAWI | eng | us_sam_exclusions | usgsa-s4mrvr377 | |||
Person:lastName | ALRAWI | eng | us_sam_exclusions | usgsa-s4mrvr376 | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mrvr5fj | |||
Person:lastName | RAWI | eng | us_sam_exclusions | usgsa-s4mrvr5fn | |||
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 | AL-RAWI, 'Adnan Muhammad Amin | us_trade_csl | ofac-25057 | ||||
Person:name | 'ADNAN MUHAMMAD AMIN AL-RAWI | eng | us_sam_exclusions | usgsa-s4mrd6v40 | |||
LegalEntity:name | AL-RAWI, 'Adnan Muhammad Amin | tw_shtc | tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84 | ||||
Person:name | عدنان محمد امين الراوي | ara | iq_aml_list | iq-aml-9f0e11e32cb8338d68f16a522a51de68c5c56da4 | |||
Person:name | ADNAN MAHMOOD AL RAWI | eng | us_sam_exclusions | usgsa-s4mrvr377 | |||
Person:name | Adnan Mohammed Amin Al-Rawi | eng | iq_aml_list | iq-aml-9f0e11e32cb8338d68f16a522a51de68c5c56da4 | |||
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 Muhammad Amin al-Rawi | eng | ext_us_ofac_press_releases | NK-aQYQMDDQLX4bUFYEN9qfSD | |||
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 Muhammad Amin al-Rawi | eng | us_ofac_sdn | ofac-25057 | |||
Person:name | ADNAN MAHMOUD ALRAWI | eng | us_sam_exclusions | usgsa-s4mrvr5fl | |||
Person:name | AMIN MUHAMMAD AL-RAWI | eng | us_sam_exclusions | usgsa-s4mrvr374 | |||
Person:name | ADNAN MUHAMMAD AMİN AL-RAWİ | tr_fcib | tr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d | ||||
Person:name | 'ADNAN MUHAMMAD AMIN | eng | us_sam_exclusions | usgsa-s4mrvr375 | |||
Person:name | 'ADNAN MUHAMMAD AMIN | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mrd6v40 | |||
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-s4mrvr5fm | |||
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-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-s4mrvr5fj | |||
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-s4mrvr376 | |||
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-s4mrvr374 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-25057 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1070 | eng | ext_us_ofac_press_releases | NK-aQYQMDDQLX4bUFYEN9qfSD | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25057 | eng | us_ofac_sdn | ofac-25057 | |||
Person:topics | sanction.counter | tr_fcib | tr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr374 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5fl | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr375 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5fk | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25057 | |||
Person:topics | sanction | us_trade_csl | ofac-25057 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr378 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5fn | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5fj | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5fm | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrd6v40 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr376 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr377 | |||
Person:topics | sanction | iq_aml_list | iq-aml-9f0e11e32cb8338d68f16a522a51de68c5c56da4 | ||||
Person:uniqueEntityId | LAM1AMEJ3CP3 | eng | us_sam_exclusions | usgsa-s4mrvr5fm | |||
Person:uniqueEntityId | K93BW14D6646 | eng | us_sam_exclusions | usgsa-s4mrvr376 | |||
Person:uniqueEntityId | K92EU2GMPHT7 | eng | us_sam_exclusions | usgsa-s4mrvr5fj | |||