AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf — OFAC Sanctioned (SDGT, individual)
AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf; Type: individual; Sanctions program: SDGT.
| Name | AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 15 Apr 1983; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G2590897; a.k.a. 'ABD-AL-QARIM, Abu'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →