Statements: 'Adnan Muhammad Amin al-Rawi

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_sam_exclusions	`usgsa-s4mrd6v40`	2024-06-14
`Person:name`	'Adnan Muhammad Amin al-Rawi	eng	us_ofac_sdn	`ofac-25057`	2023-04-20
`Person:name`	AL-RAWI, 'Adnan Muhammad Amin		us_trade_csl	`ofac-25057`	2024-05-07