AL-RAWI, 'Adnan Muhammad Amin
A timestamped, audit-ready report on AL-RAWI, 'Adnan Muhammad Amin: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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Identity Details
Also Known As (Aliases)
- Amin Muhammad AL-RAWI A.K.A.
- 'Adnan Muhammad AMIN A.K.A.
- Adnan Mahmoud ALRAWI A.K.A.
- Adnan Mahmood AL RAWI A.K.A.
- Adnan Mahmood RAWI A.K.A.
- Mohammed Amad Az ALDEEN A.K.A.
- Mohammad EMAD A.K.A.
- Mohammed Emad EZALDEEN A.K.A.
Known Addresses 7
- Erbil, Iraq
- Amman, Jordan
- Sulaymaniyah, Iraq
- Istanbul, Turkey
- Adana, Turkey
- Bazaz Abd, Syria
- al-Rawah, Anbar, Iraq
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 28, 2020
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Identification Number: 00260818
- Identification Number: 658032
- Identification Number: 635464
- Identification Number: 1251025
- Identification Number: 1200701
- Identification Number: 24906658031
- Identification Number: 1465967
- Identification Number: 1194396
- National ID No.: 649474
Additional Information
- Birthdate: 07 Jan 1985
- Birthdate: 28 Aug 1982
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.