Statements: ABDULRAHMAN AL RAWI

Canonical ID: NK-kKMDQh9x3bqCd98xWzvVaj · 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:programId`	US-TERR	eng	us_ofac_sdn	`ofac-26698`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26698	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm657	eng	us_ofac_press_releases	`ofac-pr-36fec78c304798bc36c13b8d5c7aaf3fc32ed956`	2025-09-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8q0ph`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8q1bt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8q1bx`	2024-06-28
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-10-17
`Person:topics`	sanction		ae_local_terrorists	`ae-lt-a7e96116e4b4c0b962f422c2459be05f8b0c5ed6`	2023-09-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8q1bv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8q1bw`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-26698`	2025-07-17
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-65-abd-al-rahman-ali-husayn-al-ahmad-alrawi`	2023-04-20
`Person:topics`	sanction		iq_aml_list	`iq-aml-5a050c5fd64bf80480b606a5d25cccdac44522f4`	2025-02-24
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cf7a31dbf8e14087d6d95cda6dd0cd0843d65e03`	2025-08-09
`Person:uniqueEntityId`	F71PLNRJQ8X9	eng	us_sam_exclusions	`usgsa-s4mr8q0ph`	2025-04-02