Statements: ABDULRAHMAN AL RAWI

Canonical ID: NK-kKMDQh9x3bqCd98xWzvVaj · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Abd-al-Rahman ‘Ali Husayn al-Ahmad al-Rawi	eng	us_ofac_press_releases	`ofac-pr-36fec78c304798bc36c13b8d5c7aaf3fc32ed956`	2025-09-10
`Person:name`	ABD-AL RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWI	eng	ae_local_terrorists	`ae-lt-a7e96116e4b4c0b962f422c2459be05f8b0c5ed6`	2023-09-14
`Person:name`	عبدالرحمن علي حسين الأحمد الراوي	ara	ae_local_terrorists	`ae-lt-a7e96116e4b4c0b962f422c2459be05f8b0c5ed6`	2023-09-14
`Person:name`	ABD-AL-RAHMAN AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1bt`	2024-06-14
`Person:name`	ABD-AL-RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q0ph`	2024-06-14
`Person:name`	ABDUL RAHMAN AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1bv`	2024-06-14
`Person:name`	ABDULRAHMAN AL RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1bw`	2024-06-14
`Person:name`	ABU ABD AL RAHMAN AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1bx`	2024-06-14
`Person:name`	Abd al-Rahman Ali Hussein al-Ahmad al-Rawi	eng	iq_aml_list	`iq-aml-5a050c5fd64bf80480b606a5d25cccdac44522f4`	2025-09-14
`Person:name`	عبد الرحمن علي حسين الاحمد الراوي	ara	iq_aml_list	`iq-aml-5a050c5fd64bf80480b606a5d25cccdac44522f4`	2025-02-24
`Person:name`	Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`LegalEntity:name`	ABD-AL-RAHMAN ALİ HUSAYN AL-AHMAD AL-RAWİ		tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-09-05
`LegalEntity:name`	AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad		tw_shtc	`tw-shtc-cf7a31dbf8e14087d6d95cda6dd0cd0843d65e03`	2025-08-09
`Person:name`	Abd-Al-Rahman Ali Husayn Al-Ahmad AlRawi	eng	qa_nctc_sanctions	`qa-nctc-65-abd-al-rahman-ali-husayn-al-ahmad-alrawi`	2023-04-20
`Person:name`	عبد الرحمن علي حسين الأحمد الراوي	ara	qa_nctc_sanctions	`qa-nctc-65-abd-al-rahman-ali-husayn-al-ahmad-alrawi`	2023-04-20
`Person:name`	AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad		us_trade_csl	`ofac-26698`	2024-05-07

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