Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI

List: SDN
Type: Individual
Programs: SDGT
Designated: Apr 15, 2019

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male