KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AM

Al-Ghorayfi Muhammad

Sanctioned
Adnani Seyed Mohammad
Type
person
Subtype
Country
Iraq
Date of birth
1987-06-27; 1987-09-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28697
Asset freeze
2020-03-26activeSource
Official source conditions

Block; Program; IFSR; 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

  • al-adnani MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    28697
    SHA-256
    8ebb0516aa77781fed432ad8732ec7b118279922dd487f552cadadfc226ddcc0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aladnani Mohammad Jasim MohammadsadeqAlias
    OFAC ↗
    Record provenance
    ID
    28697
    SHA-256
    8ebb0516aa77781fed432ad8732ec7b118279922dd487f552cadadfc226ddcc0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Ghorayfi MuhammadPrimary name
    OFAC ↗
    Record provenance
    ID
    28697
    SHA-256
    8ebb0516aa77781fed432ad8732ec7b118279922dd487f552cadadfc226ddcc0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Adnani Seyed MohammadAlias
    OFAC ↗
    Record provenance
    ID
    28697
    SHA-256
    8ebb0516aa77781fed432ad8732ec7b118279922dd487f552cadadfc226ddcc0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28697OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28697
    SHA-256
    92a0591da38ad5a7c09b35d543e40a3f3f7fedd7a5911aab7a0e95964942969f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A9792142PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    28697
    SHA-256
    92a0591da38ad5a7c09b35d543e40a3f3f7fedd7a5911aab7a0e95964942969f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • E96048299PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    28697
    SHA-256
    92a0591da38ad5a7c09b35d543e40a3f3f7fedd7a5911aab7a0e95964942969f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1742742726NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    28697
    SHA-256
    92a0591da38ad5a7c09b35d543e40a3f3f7fedd7a5911aab7a0e95964942969f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-06-27; 1987-09-17Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    28697
    SHA-256
    8ebb0516aa77781fed432ad8732ec7b118279922dd487f552cadadfc226ddcc0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)