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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ADNAN MUHAMMAD AMIN · 'ADNAN MUHAMMAD AMIN AL-RAWI · 'Adnan Muhammad Amin al-Rawi · ADNAN MAHMOOD AL RAWI · ADNAN MAHMOOD RAWI · | [sources] | |||
| Other name | 'ADNAN MUHAMMAD AMIN · 'ADNAN MUHAMMAD AMIN AL-RAWI · 'Adnan Muhammad Amin · ADNAN MAHMOOD AL RAWI · ADNAN MAHMOOD RAWI · | [sources] | |||
| Weak alias | Mohammad Emad · Mohammed Amad Az Aldeen · Mohammed Emad Ezaldeen | [sources] | |||
| Birth date | · · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq · Jordan · Syria · Türkiye | [sources] | |||
| First name | 'ADNAN MUHAMMAD · 'ADNAN MUHAMMAD AMIN · 'Adnan · 'Adnan Muhammad Amin · ADNAN MAHMOOD · | [sources] | |||
| ID Number | 00260818 · 1194396 · 1200701 · 1251025 · 1465967 · | [sources] | |||
| Last name | AL RAWI · AL-RAWI · ALRAWI · AMIN · Al Rawi · | [sources] | |||
| Matronymic | جورية محمود | [sources] | |||
| Middle name | Mahmood · Mahmoud · Muhammad | [sources] | |||
| Unique Entity ID | K92EU2GMPHT7 · K92ZXLLSZB13 · K93BW14D6646 · K94FZJR27C67 · LAM1AMEJ3CP3 · | [sources] | |||
| Address | Adana · Amman · Bazaz Abd · ERBIL, IRQ · Erbil · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Türkiye | 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. | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Istanbul | Türkiye | |
| Sulaymaniyah | Iraq | |
| Erbil | Iraq | |
| Bazaz Abd | Syria | |
| Adana | Türkiye | |
| al-Rawah | Iraq | |
| Amman | Jordan | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1194396 | Jordan | Identification Number | - | - | |
658032 | Jordan | Identification Number | - | - | |
1251025 | Jordan | Identification Number | - | - | |
1465967 | Jordan | Identification Number | - | - | |
649474 | Iraq | National ID No. | - | - | |
635464 | Jordan | Identification Number | - | - | |
00260818 | Iraq | Identification Number | - | - | |
1200701 | Jordan | Identification Number | - | - | |
24906658031 | Jordan | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Nusrah Front For The People Of The Levant Terrorism · Sanctioned entity | Providing support to | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.
Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mrvr377 · usgsa-s4mrvr374 · usgsa-s4mrvr5fj · usgsa-s4mrvr5fl · tr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d · ofac-25057 · usgsa-s4mrvr376 · usgsa-s4mrd6v40 · usgsa-s4mrvr5fm · usgsa-s4mrvr378 · usgsa-s4mrvr375 · usgsa-s4mrvr5fn · usgsa-s4mrvr5fk · iq-aml-9f0e11e32cb8338d68f16a522a51de68c5c56da4For experts: raw data explorer
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