'Adnan Muhammad Amin AL-RAWI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 25057	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 25057

list version published 2026-07-30

Recorded name	Kind
'Adnan Muhammad Amin AL-RAWI	Primary name
'Adnan Muhammad AMIN	Alias
Adnan Mahmood AL RAWI	Alias
Adnan Mahmood RAWI	Alias
Adnan Mahmoud ALRAWI	Alias
Amin Muhammad AL-RAWI	Alias
ALDEEN, Mohammed Amad Az	Weak alias
EMAD, Mohammad	Weak alias
EZALDEEN, Mohammed Emad	Weak alias

Programmes

SDGT

Addresses recorded

Erbil, Iraq
Amman, Jordan
Sulaymaniyah, Iraq
Istanbul, Turkey
Adana, Turkey
Bazaz Abd, Syria
al-Rawah, Anbar, Iraq

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Erbil, Iraq",
    "Amman, Jordan",
    "Sulaymaniyah, Iraq",
    "Istanbul, Turkey",
    "Adana, Turkey",
    "Bazaz Abd, Syria",
    "al-Rawah, Anbar, Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}