'Adnan Muhammad Amin al-Rawi OFAC sanctioned

Person · IQ;JO;SY;TR · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 994877372
Type: Person
Sanctions program: US-TERR
Country: IQ;JO;SY;TR
Aliases tracked: 8

Aliases / AKAs

'Adnan Muhammad Amin (a.k.a.)
Adnan Mahmood Al Rawi (a.k.a.)
Adnan Mahmood Rawi (a.k.a.)
Adnan Mahmoud Alrawi (a.k.a.)
Amin Muhammad al-Rawi (a.k.a.)
Mohammad Emad (a.k.a.)
Mohammed Amad Az Aldeen (a.k.a.)
Mohammed Emad Ezaldeen (a.k.a.)

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