SDN list · entry 26715
al-Rawi Muhammad Abd-al-Qadir Mutni Assaf
Yes. al-Rawi Muhammad Abd-al-Qadir Mutni Assaf 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 26715, added on April 15, 2019. OFAC lists 5 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
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | April 15, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Rawi Muhammad Abd-al-Qadir Mutni Assaf | Primary name | strong |
| Matni Muhammad 'Abd-al-Qadir | A.K.A. | strong |
| Mutni Muhammad Abdul Qadar | A.K.A. | strong |
| Matnee Mohammed Abdulqader | A.K.A. | strong |
| Mutni Mohammad Abdul Kadir | A.K.A. | strong |
| Abd-al-Qarim Abu | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | G2590897 | not published |
Details published by OFAC
| Date of birth | April 15, 1983 |
|---|---|
| Address | Erbil, Iraq |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)