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

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

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

tw_shtc, us_trade_csl, tr_fcib, iq_aml_list, us_ofac_sdn

When was Muhammad Abd-al-Qadir Mutni Assaf al-Rawi first sanctioned?

First designated on Apr 20, 2023.

Individual5 sanctions listsIraq

Muhammad Abd-al-Qadir Mutni Assaf al-Rawi

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Sep 7, 2026

Entity Overview

Full Name: Muhammad Abd-al-Qadir Mutni 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: Sep 15, 2026
Last Updated: Sep 7, 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 2026-09-15 · Updates daily

Multi-List Designation

Muhammad Abd-al-Qadir Mutni 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

tw_shtc
us_trade_csl
tr_fcib
iq_aml_list

Programs & Topics

export.controlsanction.countersanction

Addresses

Erbil; Erbil, Irak; Erbil Iraq

Aliases (18)

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

Identification Numbers

Type	Number
Passport	G2590897

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany

tw_shtcsa_pcct_terrorism_listus_trade_csl+2 more

Black Shield Company for General Trading LLCOrganization

us_ofac_sdnus_trade_csl

Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual

tw_shtcus_ofac_sdnus_trade_csl

Ja'far Al-HusayniIndividual

tw_shtcus_ofac_sdnus_trade_csl

Hikmet Abdallah AL-BAZZAZIndividual

tw_shtcus_ofac_sdnus_trade_csl

Gulf General Contracting LimitedOrganization

us_ofac_sdnus_trade_csl

Waad QadoIndividual

us_ofac_sdnus_trade_csl

Akram ZAINALIndividual

tw_shtcus_ofac_sdnus_trade_csl

AMD CO. LTD AGENCYOrganization

tw_shtcus_ofac_sdnus_trade_csl

Ahmed Khudair Maksus MaksusIndividual

us_ofac_sdnus_trade_csl

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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.