Statements: Muhammad Abd-al-Qadir Mutni Assaf al-Rawi

Canonical ID: NK-8fTgfCquqPqUBFuEnogCFR · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	1f704ae8a3f7e7324b3468fe3cf49327f5e4f2cb		tr_fcib	`tr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365`	2024-10-17
`Person:id`	78bc9431477bf56da1ed231956e047c154640614		us_trade_csl	`ofac-26715`	2024-05-07
`Person:id`	0c8063e3d6935383244958563bf7e5a775ba4d87	eng	us_ofac_sdn	`ofac-26715`	2024-10-11
`Person:id`	99c641543a24c0633692e0b499fbac841f673910	eng	us_sam_exclusions	`usgsa-s4mr8q0py`	2024-09-10