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Muhammad Abd-al-Qadir Mutni Assaf al-Rawi

Sanctioned entity · Counter-sanctioned entity

Muhammad Abd-al-Qadir Mutni Assaf al-Rawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf · MUHAMMAD ABD-AL-QADIR MUTNI ASSAF AL-RAWI · MUHAMMED ABD-AL-QADİR MUTNİ ASSAF AL-RAWİ · Muhammad Abd-al-Qadir Mutni Assaf al-Rawi				[sources]
Other name	Abd al-Kader Mutni · Abdul Kadir Mutni · Abu Abd-al-al-Qarim · MOHAMMAD ABDUL KADIR MUTNI · MOHAMMED ABDULQADER MATNEE · 7 more...				[sources]
Weak alias	Abu Abd-al-Qarim				[sources]
Birth date	1983-04-15				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	MUHAMMAD ABD-AL-QADIR MUTNI ASSAF · Mohammad Abdul · Mohammed · Muhammad · Muhammad Abdul Qadar				[sources]
Last name	AL-RAWI · Matnee · Matni · Mutni · al-Rawi				[sources]
Middle name	'Abd-al-Qadir · Abd-al-Qadir Mutni Assaf · Abdulqader · Kadir				[sources]
Passport number	`G2590897`				[sources]
Address	ERBIL, IRQ · Erbil				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Erbil	Iraq

Identifications
Document number	Country	Type	Start date	End date
`G2590897`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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	2019-04-15	-

Data sources

US SAM Procurement Exclusions119,132

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: tr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365 · ofac-26715 · usgsa-s4mr8q0py

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Factsheet Data sources

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