Adnan Mahmoud ALRAWI

Counter-sanctioned entity

Born 7 Jan 1985 (41 years old),Jordan. Named in 8 sanctions listings.

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Summary

(also 'Adnan Muhammad Amin AL-RAWI)

Birthdate: Alternate birthdate

Sanctions and listings8

Listed
16 Feb 2025
Effective
28 Jul 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jul 2020
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 25057treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
28 Jul 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
28 Jul 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
28 Jul 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jul 2020
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
28 Jul 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Oct 2021
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 29.10.2021-31643
YABANCI DEVLET TALEPLERİ KAPSAMINDA
ms.hmb.gov.tr en.hmb.gov.tr

Connections1

Identifiers19

Identifier	Number	Issued by
ID number	635464
ID number	1465967
ID number	1251025
ID number	1200701
ID number	658032
ID number	00260818
ID number	24906658031
ID number	649474
ID number	1194396
Passport	A13502834
Identification number	658032	Jordan
Identification number	00260818	Iraq
Identification number	1465967	Jordan
Identification number	24906658031	Jordan
Identification number	1200701	Jordan
Identification number	1251025	Jordan
Identification number	1194396	Jordan
National ID no	649474	Iraq
Identification number	635464	Jordan

Other names28

Also known as25

'Adnan Muhammad AminALRAWI, Adnan MahmoudAL RAWI, Adnan MahmoodAdnan Muhammed AMİAmeen Muhammed AmeenAdnan Muhamad Amin Al-RawiAdnan Mahmood Al RawiALDEEN, Mohammed Amad AzEZALDEEN, Mohammed EmadEMAD, MohammadAL-RAWI, Amin MuhammadAdnan Mahmoud AlrawiAmin Muhammad al-RawiAdnan Mahmood RawiRAWI, Adnan MahmoodAMIN, 'Adnan MuhammadAmin Muhammed AMİNAdnan Muhammed Ameen

Show 7 more

Adnan Mahmood RAWIAdnan Mahmood AL RAWI'Adnan Muhammad AMINAL-RAWI, 'Adnan Muhammad AminAmin Muhammad AL-RAWIADNAN MUHAMMAD AMİN AL-RAWİ'Adnan Muhammad Amin al-Rawi

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Mohammed Emad EzaldeenMohammad EmadMohammed Amad Az Aldeen

Addresses14

Istanbul
Istanbul Turkey
Sulaymaniyah
ERBIL
Bazaz Abd Syria
Adana Turkey
al-Rawah Anbar Iraq
Adana
al-Rawah
Bazaz Abd
Amman
Sulaymaniyah Iraq
Amman Jordan
Erbil Iraq

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