'Adnan Muhammad Amin AL-RAWI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 29.07.2020 |
Names (9)
| Last name/Name | AL-RAWI |
|---|---|
| First name/Name | 'Adnan Muhammad Amin |
| Full name/Name | 'Adnan Muhammad Amin AL-RAWI |
| Type | Name |
| Last name/Name | AL-RAWI |
|---|---|
| First name/Name | Amin Muhammad |
| Full name/Name | Amin Muhammad AL-RAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMIN |
|---|---|
| First name/Name | 'Adnan Muhammad |
| Full name/Name | 'Adnan Muhammad AMIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALRAWI |
|---|---|
| First name/Name | Adnan Mahmoud |
| Full name/Name | Adnan Mahmoud ALRAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL RAWI |
|---|---|
| First name/Name | Adnan Mahmood |
| Full name/Name | Adnan Mahmood AL RAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAWI |
|---|---|
| First name/Name | Adnan Mahmood |
| Full name/Name | Adnan Mahmood RAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALDEEN, Mohammed Amad Az |
|---|---|
| Full name/Name | ALDEEN, Mohammed Amad Az |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EMAD, Mohammad |
|---|---|
| Full name/Name | EMAD, Mohammad |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EZALDEEN, Mohammed Emad |
|---|---|
| Full name/Name | EZALDEEN, Mohammed Emad |
| Type | Alias |
| Quality | Weak |
Addresses (7)
| City | Sulaymaniyah |
|---|---|
| Country | Iraq |
| Full address | Sulaymaniyah, Iraq |
| City | Istanbul |
|---|---|
| Country | Turkey |
| Full address | Istanbul, Turkey |
| City | Adana |
|---|---|
| Country | Turkey |
| Full address | Adana, Turkey |
| City | Bazaz Abd |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Bazaz Abd, Syria |
| City | al-Rawah |
|---|---|
| Country | Iraq |
| Region | Anbar |
| Full address | al-Rawah, Anbar, Iraq |
| City | Erbil |
|---|---|
| Country | Iraq |
| Full address | Erbil, Iraq |
| City | Amman |
|---|---|
| Country | Jordan |
| Full address | Amman, Jordan |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (9)
| Type | Identification Number: 00260818 |
|---|---|
| Country | Iraq |
| Type | Identification Number: 658032 |
|---|---|
| Country | Jordan |
| Type | Identification Number: 635464 |
|---|---|
| Country | Jordan |
| Type | Identification Number: 1251025 |
|---|---|
| Country | Jordan |
| Type | Identification Number: 1200701 |
|---|---|
| Country | Jordan |
| Type | Identification Number: 24906658031 |
|---|---|
| Country | Jordan |
| Type | Identification Number: 1465967 |
|---|---|
| Country | Jordan |
| Type | Identification Number: 1194396 |
|---|---|
| Country | Jordan |
| Type | National ID No.: 649474 |
|---|---|
| Country | Iraq |
Historical data
No records
Updated: 13.03.2025. 10:15
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