Lists › OFAC SDN › ofac_sdn-25057
'Adnan Muhammad Amin AL-RAWI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 25057.
Programs
Names and aliases
| 'Adnan Muhammad Amin AL-RAWI | primary |
| Amin Muhammad AL-RAWI | alias (strong) |
| 'Adnan Muhammad AMIN | alias (strong) |
| Adnan Mahmoud ALRAWI | alias (strong) |
| Adnan Mahmood AL RAWI | alias (strong) |
| Adnan Mahmood RAWI | alias (strong) |
| ALDEEN, Mohammed Amad Az | alias (weak) |
| EMAD, Mohammad | alias (weak) |
| EZALDEEN, Mohammed Emad | alias (weak) |
Identifiers
| National ID No. | 649474 | Iraq |
Details
| Countries |  Iraq  Jordan  Syria  Türkiye |
| Birth dates | 1982-08-28, 1985-01-07 |
| Addresses | Erbil Iraq; Amman Jordan; Sulaymaniyah Iraq; Istanbul Turkey; Adana Turkey; Bazaz Abd Syria; al-Rawah Anbar Iraq |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.