AL-RAWI, 'Adnan Muhammad Amin SDN — Treasury
Why on the list
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programs
SDGT
Key facts
- CSL entity number
- 25057
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IQ,JO,TR,SY
- Aliases tracked
- 8
Aliases / AKAs
- AL-RAWI, Amin Muhammad
- AMIN, 'Adnan Muhammad
- ALRAWI, Adnan Mahmoud
- AL RAWI, Adnan Mahmood
- RAWI, Adnan Mahmood
- ALDEEN, Mohammed Amad Az
- EMAD, Mohammad
- EZALDEEN, Mohammed Emad
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