OFAC UID 26715 · SDN · Individual
Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 15, 2019
Also known as
- Muhammad 'Abd-al-Qadir MATNI · a.k.a.
- Muhammad Abdul Qadar MUTNI · a.k.a.
- Mohammed Abdulqader MATNEE · a.k.a.
- Mohammad Abdul Kadir MUTNI · a.k.a.
- ABD-AL-QARIM, Abu · a.k.a.
Addresses
- Erbil Iraq
Identifiers
- Passport: G2590897
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886