Is Muhammad Abd al-Qadir Mutani Assaf al-Rawi sanctioned?

Yes, Muhammad Abd al-Qadir Mutani Assaf al-Rawi appears on 5 sanctions lists: tr_fcib, us_ofac_sdn, tw_shtc, iq_aml_list, us_trade_csl.

What sanctions lists is Muhammad Abd al-Qadir Mutani Assaf al-Rawi on?

tr_fcib, us_ofac_sdn, tw_shtc, iq_aml_list, us_trade_csl

Individual5 sanctions listsIraq

Muhammad Abd al-Qadir Mutani Assaf al-Rawi

Q: When was Muhammad Abd al-Qadir Mutani Assaf al-Rawi first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name: Muhammad Abd al-Qadir Mutani Assaf al-Rawi
Entity Type: Individual (Person)
Countries: Iraq
OpenSanctions ID: NK-8fTgfCquqPqUBFuEnogCFR
Date of Birth: Apr 15, 1983
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Muhammad Abd al-Qadir Mutani Assaf al-Rawi appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

tr_fcib
tw_shtc
iq_aml_list
us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Erbil; Erbil Iraq; Erbil, Irak

Aliases (18)

Also Known As
محمد عبد القادر مطني عساف الراوي
AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
MUHAMMED ABD-AL-QADİR MUTNİ ASSAF AL-RAWİ
Abu Abd-al-al-Qarim
ABD-AL-QARIM, Abu
MATNEE, Mohammed Abdulqader
Muhammad 'Abd-al-Qadir Matni
MATNI, Muhammad 'Abd-al-Qadir
Mohammed Abdulqader Matnee
Abd al-Kader Mutni
Abdul Kadir Mutni
Muhammad Abdul Qadar Mutni
Mohammed Abdulqader Matni
Mohammad Abdul Kadir Mutni
MUTNI, Mohammad Abdul Kadir
MUTNI, Muhammad Abdul Qadar
Abu Abd-al-Qarim

Identification Numbers

Type	Number
Passport	G2590897

Related Entities (10)

South Wealth Resources CompanyOrganization

tw_shtcus_trade_cslus_ofac_sdn

Black Shield Company for General Trading LLCOrganization

us_trade_cslus_ofac_sdn

Harakat al-NujabaOrganization

us_state_terrorist_orgstw_shtcus_trade_csl+1 more

Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ja'far Al-HusayniIndividual

tw_shtcus_trade_cslus_ofac_sdn

Hikmet Abdallah AL-BAZZAZIndividual

tw_shtcus_trade_cslus_ofac_sdn

Umar Talib Zughayr al-RawiIndividual

tw_shtctr_fcibus_trade_csl+1 more

Waad QadoIndividual

us_trade_cslus_ofac_sdn

Saalim NAMANIndividual

tw_shtcus_trade_cslus_ofac_sdn

Akram ZAINALIndividual

tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.