Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

AL-RAWI, 'Adnan Muhammad Amin has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL-RAWI, 'Adnan Muhammad Amin

Individual Specially Designated Global Terrorist Block
Added/Updated: July 28, 2020
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Expand a section below to see the full record for AL-RAWI, 'Adnan Muhammad Amin.

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
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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.