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	Lang	Source dataset	Source ID	First seen
`Person:name`	ADNAN MUHAMMAD AMİN AL-RAWİ		tr_fcib	`tr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d`	2024-09-05
`Person:name`	'Adnan Muhammad Amin al-Rawi	eng	us_ofac_sdn	`ofac-25057`	2023-04-20
`Person:name`	عدنان محمد امين الراوي	ara	iq_aml_list	`iq-aml-9f0e11e32cb8338d68f16a522a51de68c5c56da4`	2025-02-24
`Person:name`	Adnan Mohammed Amin Al-Rawi	eng	iq_aml_list	`iq-aml-9f0e11e32cb8338d68f16a522a51de68c5c56da4`	2025-11-06
`Person:name`	'ADNAN MUHAMMAD AMIN	eng	us_sam_exclusions	`usgsa-s4mrvr375`	2025-02-18
`Person:name`	'ADNAN MUHAMMAD AMIN	eng	us_sam_exclusions	`usgsa-s4mrvr5fk`	2025-02-18
`Person:name`	'ADNAN MUHAMMAD AMIN AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mrd6v40`	2024-06-14
`Person:name`	ADNAN MAHMOOD AL RAWI	eng	us_sam_exclusions	`usgsa-s4mrvr377`	2025-02-18
`Person:name`	ADNAN MAHMOOD AL RAWI	eng	us_sam_exclusions	`usgsa-s4mrvr5fm`	2025-02-18
`Person:name`	ADNAN MAHMOOD RAWI	eng	us_sam_exclusions	`usgsa-s4mrvr378`	2025-02-18
`Person:name`	ADNAN MAHMOOD RAWI	eng	us_sam_exclusions	`usgsa-s4mrvr5fn`	2025-02-18
`Person:name`	ADNAN MAHMOUD ALRAWI	eng	us_sam_exclusions	`usgsa-s4mrvr376`	2025-02-18
`Person:name`	ADNAN MAHMOUD ALRAWI	eng	us_sam_exclusions	`usgsa-s4mrvr5fl`	2025-02-18
`Person:name`	AMIN MUHAMMAD AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mrvr374`	2025-02-18
`Person:name`	AMIN MUHAMMAD AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mrvr5fj`	2025-02-18
`Person:name`	Adnan Muhammad Amin al-Rawi	eng	ext_us_ofac_press_releases	`NK-aQYQMDDQLX4bUFYEN9qfSD`	2025-09-18
`Person:name`	AL-RAWI, 'Adnan Muhammad Amin		us_trade_csl	`ofac-25057`	2024-05-07
`LegalEntity:name`	AL-RAWI, 'Adnan Muhammad Amin		tw_shtc	`tw-shtc-9e6a64cadee537db1af4acde0887ceba28062b84`	2025-08-09

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