Lists of sanctions
3.143.1.253
21.12.2024 20:38:47

'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 ALDEEN, Mohammed Amad Az
Full name/Name ALDEEN, Mohammed Amad Az
Type Alias
Quality Weak
Last name/Name EZALDEEN, Mohammed Emad
Full name/Name EZALDEEN, Mohammed Emad
Type Alias
Quality Weak
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 EMAD, Mohammad
Full name/Name EMAD, Mohammad
Type Alias
Quality Weak
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

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: 21.12.2024. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.