AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf SDN — Treasury

Specially Designated Nationals List · Individual · IQ · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 26715
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IQ
Aliases tracked: 5

Aliases / AKAs

MATNI, Muhammad 'Abd-al-Qadir
MUTNI, Muhammad Abdul Qadar
MATNEE, Mohammed Abdulqader
MUTNI, Mohammad Abdul Kadir
ABD-AL-QARIM, Abu

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