Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | AL-RAWI |
|---|---|
| First name/Name | Muhammad Abd-al-Qadir Mutni Assaf |
| Full name/Name | Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI |
| Type | Name |
| Last name/Name | MATNI |
|---|---|
| First name/Name | Muhammad 'Abd-al-Qadir |
| Full name/Name | Muhammad 'Abd-al-Qadir MATNI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUTNI |
|---|---|
| First name/Name | Muhammad Abdul Qadar |
| Full name/Name | Muhammad Abdul Qadar MUTNI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MATNEE |
|---|---|
| First name/Name | Mohammed Abdulqader |
| Full name/Name | Mohammed Abdulqader MATNEE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUTNI |
|---|---|
| First name/Name | Mohammad Abdul Kadir |
| Full name/Name | Mohammad Abdul Kadir MUTNI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABD-AL-QARIM, Abu |
|---|---|
| Full name/Name | ABD-AL-QARIM, Abu |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Erbil |
|---|---|
| Country | Iraq |
| Full address | Erbil, Iraq |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: G2590897 |
|---|
Historical data
No records
Updated: 03.05.2025. 18:16
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