First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 30, 2026
Risk Level
High
4 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
'Adnan Muhammad Amin al-Rawi appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Amman Jordan; al-Rawah Anbar Iraq; Adana; al-Rawah; Amman; Istanbul; Erbil; Erbil Iraq; Adana Turkey; Bazaz Abd; Bazaz Abd Syria; Sulaymaniyah Iraq; Istanbul Turkey; Sulaymaniyah
| Also Known As |
|---|
| AL-RAWI, 'Adnan Muhammad Amin |
| ADNAN MUHAMMAD AMİN AL-RAWİ |
| Adnan Mahmood Al Rawi |
| AMIN, 'Adnan Muhammad |
| RAWI, Adnan Mahmood |
| EMAD, Mohammad |
| Amin Muhammad al-Rawi |
| Adnan Muhamad Amin Al-Rawi |
| Amin Muhammed AMİN |
| 'Adnan Muhammad Amin |
| ALRAWI, Adnan Mahmoud |
| Ameen Muhammed Ameen |
| EZALDEEN, Mohammed Emad |
| AL RAWI, Adnan Mahmood |
| Adnan Mahmoud Alrawi |
| Adnan Mahmood Rawi |
| ALDEEN, Mohammed Amad Az |
| Adnan Muhammed AMİ |
| Adnan Muhammed Ameen |
| AL-RAWI, Amin Muhammad |
| Mohammed Emad Ezaldeen |
| Mohammad Emad |
| Mohammed Amad Az Aldeen |
| Type | Number |
|---|---|
| ID Number | 658032 |
| ID Number | 00260818 |
| ID Number | 1200701 |
| ID Number | 1251025 |
| ID Number | 635464 |
| ID Number | 1194396 |
| ID Number | 1465967 |
| ID Number | 24906658031 |
| ID Number | 649474 |
| Passport | A13502834 |
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Join the WaitlistThis 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.
