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al-Rawi Muhammad Abd-al-Qadir Mutni Assaf

Sanctioned
Abd-al-Qarim Abu
Type
person
Subtype
Country
Iraq
Date of birth
1983-04-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26715
Asset freeze
2019-04-15activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abd-al-Qarim AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    26715
    SHA-256
    75095ad5a21f430965e3836affc47f91a5e1b42a93c14949ed95f13d02246863
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Matni Muhammad 'Abd-al-QadirAlias
    OFAC ↗
    Record provenance
    ID
    26715
    SHA-256
    75095ad5a21f430965e3836affc47f91a5e1b42a93c14949ed95f13d02246863
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Matnee Mohammed AbdulqaderAlias
    OFAC ↗
    Record provenance
    ID
    26715
    SHA-256
    75095ad5a21f430965e3836affc47f91a5e1b42a93c14949ed95f13d02246863
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mutni Mohammad Abdul KadirAlias
    OFAC ↗
    Record provenance
    ID
    26715
    SHA-256
    75095ad5a21f430965e3836affc47f91a5e1b42a93c14949ed95f13d02246863
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mutni Muhammad Abdul QadarAlias
    OFAC ↗
    Record provenance
    ID
    26715
    SHA-256
    75095ad5a21f430965e3836affc47f91a5e1b42a93c14949ed95f13d02246863
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Rawi Muhammad Abd-al-Qadir Mutni AssafPrimary name
    OFAC ↗
    Record provenance
    ID
    26715
    SHA-256
    75095ad5a21f430965e3836affc47f91a5e1b42a93c14949ed95f13d02246863
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • G2590897PASSPORT
    OFAC ↗
    Record provenance
    ID
    26715
    SHA-256
    67ce99da860f0ee9833612f5edb7aa01cc3f660f9b26943fabf972b6fec1b417
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26715OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26715
    SHA-256
    67ce99da860f0ee9833612f5edb7aa01cc3f660f9b26943fabf972b6fec1b417
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-04-15Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    26715
    SHA-256
    75095ad5a21f430965e3836affc47f91a5e1b42a93c14949ed95f13d02246863
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)