| Type: | INDIVIDUAL |
|---|---|
| Name: | al-Rawi 'Adnan Muhammad Amin |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 28-Jul-2020 |
| Wikidata: | Sign in to view |
| Designation Dates: | 28-Jul-2020 |
|---|---|
| Addresses: | Amman, Jordan Erbil, Iraq Istanbul, Turkey al-Rawah, Anbar, Iraq Bazaz Abd, Syria Sulaymaniyah, Iraq Adana, Turkey |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 25057 |
| Date Of Birth: | 07-Jan-1985 |
| Countries: | Iraq ; Jordan ; Syria ; Turkey |
| Gender: | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Erbil, Iraq |
| Location: | Amman, Jordan |
| Location: | Sulaymaniyah, Iraq |
| Location: | Istanbul, Turkey |
| Location: | Adana, Turkey |
| Location: | Bazaz Abd, Syria |
| Location: | al-Rawah, Anbar, Iraq |
| Identification Number: | 00260818 (Iraq) |
|---|---|
| Identification Number: | 658032 (Jordan) |
| Identification Number: | 635464 (Jordan) |
| Identification Number: | 1251025 (Jordan) |
| Identification Number: | 1200701 (Jordan) |
| Identification Number: | 24906658031 (Jordan) |
| Identification Number: | 1465967 (Jordan) |
| Identification Number: | 1194396 (Jordan) |
| National ID No.: | 649474 (Iraq) |
|
a.k.a.
(strong) |
Al Rawi Adnan Mahmood |
|---|---|
|
a.k.a.
(weak) |
Aldeen Mohammed Amad Az |
|
a.k.a.
(strong) |
Alrawi Adnan Mahmoud |
|
a.k.a.
(strong) |
Amin 'Adnan Muhammad |
|
a.k.a.
(weak) |
Emad Mohammad |
|
a.k.a.
(weak) |
Ezaldeen Mohammed Emad |
|
a.k.a.
(strong) |
Rawi Adnan Mahmood |
|
a.k.a.
(strong) |
al-Rawi Amin Muhammad |
Click the button below to open the official website in a new tab. You can then search for: al-Rawi 'Adnan Muhammad Amin
Open Official WebsiteWikidata enrichment, linked entities, and background research tools are available after signing in.
With a free account you can:
5 free searches with Google or Microsoft. No card required.