# AL-RAWI, 'Adnan Muhammad Amin

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · IQ,JO,TR,SY

## Why on the list

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

## Aliases

- 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

## Key facts

- **CSL entity number:** 25057
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT
- **Countries:** IQ,JO,TR,SY

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 25057 (AL-RAWI, 'Adnan Muhammad Amin). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/25057. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-RAWI%2C%20'Adnan%20Muhammad%20Amin) · CC0 1.0*