Muhammad Abd-al-Qadir Mutni Assaf al-Rawi Local OFAC SDN index
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- Local record ID
- 2127412946
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IQ
- Aliases tracked
- 5
Aliases / AKAs
- Abu Abd-al-Qarim (a.k.a.)
- Mohammad Abdul Kadir Mutni (a.k.a.)
- Mohammed Abdulqader Matnee (a.k.a.)
- Muhammad 'Abd-al-Qadir Matni (a.k.a.)
- Muhammad Abdul Qadar Mutni (a.k.a.)
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