OFAC UID 25057 · SDN · Individual
'Adnan Muhammad Amin AL-RAWI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 28, 2020
Also known as
- Amin Muhammad AL-RAWI · a.k.a.
- 'Adnan Muhammad AMIN · a.k.a.
- Adnan Mahmoud ALRAWI · a.k.a.
- Adnan Mahmood AL RAWI · a.k.a.
- Adnan Mahmood RAWI · a.k.a.
- ALDEEN, Mohammed Amad Az · a.k.a.
- EMAD, Mohammad · a.k.a.
- EZALDEEN, Mohammed Emad · a.k.a.
Addresses
- Erbil Iraq
- Amman Jordan
- Sulaymaniyah Iraq
- Istanbul Turkey
- Adana Turkey
- Bazaz Abd Syria
- al-Rawah Anbar Iraq
Identifiers
- Identification Number: 00260818 (Iraq)
- Identification Number: 658032 (Jordan)
- Identification Number: 635464 (Jordan)
- Identification Number: 1251025 (Jordan)
- Identification Number: 1200701 (Jordan)
- Identification Number: 24906658031 (Jordan)
- Identification Number: 1465967 (Jordan)
- Identification Number: 1194396 (Jordan)
- National ID No.: 649474 (Iraq)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)