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'Adnan Muhammad Amin al-Rawi

Sanctioned entity · Counter-sanctioned entity

'Adnan Muhammad Amin al-Rawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'ADNAN MUHAMMAD AMIN AL-RAWI · 'Adnan Muhammad Amin al-Rawi · ADNAN MUHAMMAD AMİN AL-RAWİ · AL-RAWI, 'Adnan Muhammad Amin				[sources]
Other name	'Adnan Muhammad Amin · Adnan Mahmood Al Rawi · Adnan Mahmood Rawi · Adnan Mahmoud Alrawi · Adnan Muhamad Amin Al-Rawi · 5 more...				[sources]
Weak alias	Mohammad Emad · Mohammed Amad Az Aldeen · Mohammed Emad Ezaldeen				[sources]
Birth date	1982-08-28 · 1983-08-28 · 1985-01-07				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iraq · Jordan · Syria · Türkiye				[sources]
First name	'ADNAN MUHAMMAD AMIN · 'Adnan · 'Adnan Muhammad Amin · Adnan · Amin				[sources]
ID Number	`00260818` · `1194396` · `1200701` · `1251025` · `1465967` · 4 more...				[sources]
Last name	AL-RAWI · Al Rawi · Alrawi · Amin · Rawi · 1 more...				[sources]
Middle name	Mahmood · Mahmoud · Muhammad				[sources]
Address	Adana · Amman · Bazaz Abd · ERBIL, IRQ · Erbil · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Amman	Jordan
Istanbul	Türkiye
al-Rawah	Iraq
Bazaz Abd	Syria
Adana	Türkiye
Sulaymaniyah	Iraq
Erbil	Iraq

Identifications
Document number	Country	Type	Start date	End date
`649474`	Iraq	National ID No.	-	-
`635464`	Jordan	Identification Number	-	-
`658032`	Jordan	Identification Number	-	-
`1194396`	Jordan	Identification Number	-	-
`1200701`	Jordan	Identification Number	-	-
`1251025`	Jordan	Identification Number	-	-
`1465967`	Jordan	Identification Number	-	-
`00260818`	Iraq	Identification Number	-	-
`24906658031`	Jordan	Identification Number	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-
TREAS-OFAC	Reciprocal	2020-07-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-25057 · usgsa-s4mrd6v40 · tr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Amman	Jordan
Istanbul	Türkiye
al-Rawah	Iraq
Bazaz Abd	Syria
Adana	Türkiye
Sulaymaniyah	Iraq
Erbil	Iraq

Identifications
Document number	Country	Type	Start date	End date
`649474`	Iraq	National ID No.	-	-
`635464`	Jordan	Identification Number	-	-
`658032`	Jordan	Identification Number	-	-
`1194396`	Jordan	Identification Number	-	-
`1200701`	Jordan	Identification Number	-	-
`1251025`	Jordan	Identification Number	-	-
`1465967`	Jordan	Identification Number	-	-
`00260818`	Iraq	Identification Number	-	-
`24906658031`	Jordan	Identification Number	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-
TREAS-OFAC	Reciprocal	2020-07-28	-
Office of Foreign Assets Control	SDN List	-	-