Statements: 'Adnan Muhammad Amin al-Rawi

Canonical ID: NK-aQYQMDDQLX4bUFYEN9qfSD · 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
`Person:lastName`	AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mrd6v40`	2024-06-14
`Person:lastName`	al-Rawi	eng	us_ofac_sdn	`ofac-25057`	2023-04-20
`Person:lastName`	Alrawi	eng	us_ofac_sdn	`ofac-25057`	2023-04-20
`Person:lastName`	Amin	eng	us_ofac_sdn	`ofac-25057`	2023-04-20
`Person:lastName`	Rawi	eng	us_ofac_sdn	`ofac-25057`	2023-04-20
`Person:lastName`	Al Rawi	eng	us_ofac_sdn	`ofac-25057`	2023-04-20