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A'

al-Rawi 'Adnan Muhammad Amin

Sanctioned
Aldeen Mohammed Amad Az
Type
person
Subtype
Country
Iraq, Jordan, Syria, Turkey
Date of birth
1985-01-07; 1982-08-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25057
Asset freeze
2020-07-28activeSource
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

  • Ezaldeen Mohammed EmadWeak alias
    OFAC ↗
    Record provenance
    ID
    25057
    SHA-256
    d68143fa9ec3af04d39fca24009a842d9697f0c7da8dec85067dd22c8623c210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amin 'Adnan MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    25057
    SHA-256
    d68143fa9ec3af04d39fca24009a842d9697f0c7da8dec85067dd22c8623c210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rawi Adnan MahmoodAlias
    OFAC ↗
    Record provenance
    ID
    25057
    SHA-256
    d68143fa9ec3af04d39fca24009a842d9697f0c7da8dec85067dd22c8623c210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alrawi Adnan MahmoudAlias
    OFAC ↗
    Record provenance
    ID
    25057
    SHA-256
    d68143fa9ec3af04d39fca24009a842d9697f0c7da8dec85067dd22c8623c210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Rawi 'Adnan Muhammad AminPrimary name
    OFAC ↗
    Record provenance
    ID
    25057
    SHA-256
    d68143fa9ec3af04d39fca24009a842d9697f0c7da8dec85067dd22c8623c210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aldeen Mohammed Amad AzWeak alias
    OFAC ↗
    Record provenance
    ID
    25057
    SHA-256
    d68143fa9ec3af04d39fca24009a842d9697f0c7da8dec85067dd22c8623c210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Rawi Adnan MahmoodAlias
    OFAC ↗
    Record provenance
    ID
    25057
    SHA-256
    d68143fa9ec3af04d39fca24009a842d9697f0c7da8dec85067dd22c8623c210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Rawi Amin MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    25057
    SHA-256
    d68143fa9ec3af04d39fca24009a842d9697f0c7da8dec85067dd22c8623c210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Emad MohammadWeak alias
    OFAC ↗
    Record provenance
    ID
    25057
    SHA-256
    d68143fa9ec3af04d39fca24009a842d9697f0c7da8dec85067dd22c8623c210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 649474NATIONAL_ID
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    25057
    SHA-256
    a9cbf943ba1c622b7a1c6e6b14bfb27c6bc5defafbf0da68f5e646ae4c84e069
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1194396IDENTIFICATION_NUMBER
    Country: Jordan
    OFAC ↗
    Record provenance
    ID
    25057
    SHA-256
    a9cbf943ba1c622b7a1c6e6b14bfb27c6bc5defafbf0da68f5e646ae4c84e069
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25057OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25057
    SHA-256
    a9cbf943ba1c622b7a1c6e6b14bfb27c6bc5defafbf0da68f5e646ae4c84e069
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1200701IDENTIFICATION_NUMBER
    Country: Jordan
    OFAC ↗
    Record provenance
    ID
    25057
    SHA-256
    a9cbf943ba1c622b7a1c6e6b14bfb27c6bc5defafbf0da68f5e646ae4c84e069
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 635464IDENTIFICATION_NUMBER
    Country: Jordan
    OFAC ↗
    Record provenance
    ID
    25057
    SHA-256
    a9cbf943ba1c622b7a1c6e6b14bfb27c6bc5defafbf0da68f5e646ae4c84e069
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 24906658031IDENTIFICATION_NUMBER
    Country: Jordan
    OFAC ↗
    Record provenance
    ID
    25057
    SHA-256
    a9cbf943ba1c622b7a1c6e6b14bfb27c6bc5defafbf0da68f5e646ae4c84e069
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 00260818IDENTIFICATION_NUMBER
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    25057
    SHA-256
    a9cbf943ba1c622b7a1c6e6b14bfb27c6bc5defafbf0da68f5e646ae4c84e069
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 658032IDENTIFICATION_NUMBER
    Country: Jordan
    OFAC ↗
    Record provenance
    ID
    25057
    SHA-256
    a9cbf943ba1c622b7a1c6e6b14bfb27c6bc5defafbf0da68f5e646ae4c84e069
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1251025IDENTIFICATION_NUMBER
    Country: Jordan
    OFAC ↗
    Record provenance
    ID
    25057
    SHA-256
    a9cbf943ba1c622b7a1c6e6b14bfb27c6bc5defafbf0da68f5e646ae4c84e069
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1465967IDENTIFICATION_NUMBER
    Country: Jordan
    OFAC ↗
    Record provenance
    ID
    25057
    SHA-256
    a9cbf943ba1c622b7a1c6e6b14bfb27c6bc5defafbf0da68f5e646ae4c84e069
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-01-07; 1982-08-28Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • JordanResidence
    OFAC ↗
    Record provenance
    ID
    25057
    SHA-256
    d68143fa9ec3af04d39fca24009a842d9697f0c7da8dec85067dd22c8623c210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    25057
    SHA-256
    d68143fa9ec3af04d39fca24009a842d9697f0c7da8dec85067dd22c8623c210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    25057
    SHA-256
    d68143fa9ec3af04d39fca24009a842d9697f0c7da8dec85067dd22c8623c210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    25057
    SHA-256
    d68143fa9ec3af04d39fca24009a842d9697f0c7da8dec85067dd22c8623c210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)