Nex Systems
Person

Muhammad AL-ADNANI

Sanctioned entity

Born 17 Sep 1987 (39 years old),Iraq. Named in 5 sanctions listings.

Screen this subject

Summary

(also Muhammad AL-GHORAYFI)

Sanctions and listings5

  • Listed
    10 Apr 2020
    Effective
    26 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Mar 2020

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, SDGT and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

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

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 28697treasury.govofac.treasury.gov

  • Listed
    10 Apr 2020
    Effective
    26 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    26 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Ali Reza FEDAKARSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 9 Mar 1966IraqIran

Identifiers6

IdentifierNumberIssued by
ID number1742742726
PassportA9792142
PassportE96048299
PassportA9792142Iraq
PassportE96048299Iran
National ID no1742742726Iran

Other names10

Also known as10

Muhammad al-adnaniMohammad Jasim Mohammadsadeq AladnaniAL-ADNANI, MuhammadSeyed Mohammad AdnaniADNANI, Seyed MohammadALADNANI, Mohammad Jasim MohammadsadeqAL-GHORAYFI, MuhammadMohammad Jasim Mohammadsadeq ALADNANIMuhammad Al-GhorayfiSeyed Mohammad ADNANI

Addresses1

  • Iraq

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