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Person

Muhammad Abdul Qadar MUTNI

Counter-sanctioned entity

Born 15 Apr 1983 (43 years old),Iraq. Named in 8 sanctions listings.

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Summary

(also Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI)

Sanctions and listings8

  • Listed
    26 Apr 2019
    Effective
    15 Apr 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Apr 2019

    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 26715treasury.govofac.treasury.gov

  • Listed
    26 Apr 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Feb 2020

    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

    YABANCI DEVLET TALEPLERİ KAPSAMINDA

    Official Gazette as published: 21.02.2020-31046

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    2019

    Official designation

    Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism OfficeIraq Terrorist Fund Freezing ListsIraq

    aml.iq

  • Listed
    26 Apr 2019
    Effective
    15 Apr 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Apr 2019
    Effective
    15 Apr 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Apr 2019
    Effective
    15 Apr 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumber
PassportG2590897
PassportG2590897

Other names21

Also known as20

Muhammad Abdul Qadar MutniMUTNI, Mohammad Abdul KadirAbd al-Kader MutniAbdul Kadir MutniMohammed Abdulqader MatniAbu Abd-al-al-QarimMuhammad 'Abd-al-Qadir MatniMATNI, Muhammad 'Abd-al-QadirMUTNI, Muhammad Abdul QadarABD-AL-QARIM, AbuMohammad Abdul Kadir MutniMohammed Abdulqader MatneeMATNEE, Mohammed AbdulqaderMuhammad 'Abd-al-Qadir MATNIMohammed Abdulqader MATNEEمحمد عبد القادر مطني عساف الراويMohammad Abdul Kadir MUTNIMUHAMMED ABD-AL-QADİR MUTNİ ASSAF AL-RAWİ
Show 2 more
Muhammad Abd-al-Qadir Mutni Assaf al-RawiAL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf

Weak aliases1

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

Abu Abd-al-Qarim

Addresses3

  • Erbil

  • Erbil, Irak

  • Erbil Iraq

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.