Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ADNAN MUHAMMAD AMIN AL-RAWI · 'Adnan Muhammad Amin al-Rawi · ADNAN MUHAMMAD AMİN AL-RAWİ · AL-RAWI, 'Adnan Muhammad Amin | [sources] | |||
| Other name | 'ADNAN MUHAMMAD AMIN · 'Adnan Muhammad Amin · ADNAN MAHMOOD AL RAWI · ADNAN MAHMOOD RAWI · ADNAN MAHMOUD ALRAWI · | [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 AMIN · 'Adnan · 'Adnan Muhammad Amin · Adnan · Amin | [sources] | |||
| ID Number | 00260818 · 1194396 · 1200701 · 1251025 · 1465967 · | [sources] | |||
| Last name | AL-RAWI · Al Rawi · Alrawi · Amin · Rawi · | [sources] | |||
| Middle name | Mahmood · Mahmoud · Muhammad | [sources] | |||
| Address | Adana · Amman · Bazaz Abd · ERBIL, IRQ · Erbil · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tr-fcib-fe537e76782770a0adb43eeb6af821cac2e0c93d · usgsa-s4mrd6v40 · ofac-25057For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| al-Rawah | Iraq | |
| Amman | Jordan | |
| Erbil | Iraq | |
| Sulaymaniyah | Iraq | |
| Adana | Türkiye | |
| Bazaz Abd | Syria | |
| Istanbul | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Providing support to | - | - | |