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SDN list · entry 25057

al-Rawi 'Adnan Muhammad Amin

Yes. al-Rawi 'Adnan Muhammad Amin is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 25057, added on July 28, 2020. OFAC lists 8 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listJuly 28, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
al-Rawi 'Adnan Muhammad AminPrimary namestrong
al-Rawi Amin MuhammadA.K.A.strong
Amin 'Adnan MuhammadA.K.A.strong
Alrawi Adnan MahmoudA.K.A.strong
Al Rawi Adnan MahmoodA.K.A.strong
Rawi Adnan MahmoodA.K.A.strong
Aldeen Mohammed Amad AzA.K.A.weak alias
Emad MohammadA.K.A.weak alias
Ezaldeen Mohammed EmadA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Identification Number00260818Iraq
Identification Number658032Jordan
Identification Number635464Jordan
Identification Number1251025Jordan
Identification Number1200701Jordan
Identification Number24906658031Jordan
Identification Number1465967Jordan
Identification Number1194396Jordan
National ID No.649474Iraq

Details published by OFAC

Date of birthJanuary 7, 1985August 28, 1982
AddressErbil, IraqAmman, JordanSulaymaniyah, IraqIstanbul, TurkeyAdana, TurkeyBazaz Abd, Syriaal-Rawah, Anbar, Iraq
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis