Muhammad Abd-al-Qadir Mutni Assaf 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

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
Recorded addresses
1
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.

Muhammad Abd-al-Qadir Mutni…Muhammad Abd-al-Qadir…Muhammad Abd-al-Qadir…Mohammad Abdul Kadir …Mohammed Abdulqader M…Muhammad 'Abd-al-Qadi…Muhammad Abdul Qadar …ABD-AL-QARIM, AbuSDGTErbil, Iraq
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 267152026-07-30U.S. Treasury OFAC

OFAC · entry 26715

list version published 2026-07-30
Recorded nameKind
Muhammad Abd-al-Qadir Mutni Assaf AL-RAWIPrimary name
Mohammad Abdul Kadir MUTNIAlias
Mohammed Abdulqader MATNEEAlias
Muhammad 'Abd-al-Qadir MATNIAlias
Muhammad Abdul Qadar MUTNIAlias
ABD-AL-QARIM, AbuWeak alias
Programmes

SDGT

Addresses recorded
  • Erbil, Iraq

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

Show stored source record
{
  "addresses": [
    "Erbil, Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI — sanctions list record (OFAC) — Tapewire