Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

AMIN ’Adnan Muhammad

Date of Birth: 1985-01-07

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/25057
uid: 25057
firstName: 'Adnan Muhammad Amin
lastName: AL-RAWI
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[16141]/uid: 16141
idList/id[16141]/idType: Identification Number
idList/id[16141]/idNumber: 00260818
idList/id[16141]/idCountry: Iraq
idList/id[16142]/uid: 16142
idList/id[16142]/idType: Identification Number
idList/id[16142]/idNumber: 658032
idList/id[16142]/idCountry: Jordan
idList/id[16143]/uid: 16143
idList/id[16143]/idType: Identification Number
idList/id[16143]/idNumber: 635464
idList/id[16143]/idCountry: Jordan
idList/id[16144]/uid: 16144
idList/id[16144]/idType: Identification Number
idList/id[16144]/idNumber: 1251025
idList/id[16144]/idCountry: Jordan
idList/id[16145]/uid: 16145
idList/id[16145]/idType: Identification Number
idList/id[16145]/idNumber: 1200701
idList/id[16145]/idCountry: Jordan
idList/id[16146]/uid: 16146
idList/id[16146]/idType: Identification Number
idList/id[16146]/idNumber: 24906658031
idList/id[16146]/idCountry: Jordan
idList/id[16147]/uid: 16147
idList/id[16147]/idType: Identification Number
idList/id[16147]/idNumber: 1465967
idList/id[16147]/idCountry: Jordan
idList/id[16148]/uid: 16148
idList/id[16148]/idType: Identification Number
idList/id[16148]/idNumber: 1194396
idList/id[16148]/idCountry: Jordan
idList/id[16149]/uid: 16149
idList/id[16149]/idType: National ID No.
idList/id[16149]/idNumber: 649474
idList/id[16149]/idCountry: Iraq
idList/id[187224]/uid: 187224
idList/id[187224]/idType: Secondary sanctions risk:
idList/id[187224]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[128251]/uid: 128251
idList/id[128251]/idType: Gender
idList/id[128251]/idNumber: Male
akaList/aka[39501]/uid: 39501
akaList/aka[39501]/type: a.k.a.
akaList/aka[39501]/category: strong
akaList/aka[39501]/lastName: AL-RAWI
akaList/aka[39501]/firstName: Amin Muhammad
akaList/aka[39502]/uid: 39502
akaList/aka[39502]/type: a.k.a.
akaList/aka[39502]/category: strong
akaList/aka[39502]/lastName: AMIN
akaList/aka[39502]/firstName: 'Adnan Muhammad
akaList/aka[39503]/uid: 39503
akaList/aka[39503]/type: a.k.a.
akaList/aka[39503]/category: strong
akaList/aka[39503]/lastName: ALRAWI
akaList/aka[39503]/firstName: Adnan Mahmoud
akaList/aka[39504]/uid: 39504
akaList/aka[39504]/type: a.k.a.
akaList/aka[39504]/category: strong
akaList/aka[39504]/lastName: AL RAWI
akaList/aka[39504]/firstName: Adnan Mahmood
akaList/aka[39505]/uid: 39505
akaList/aka[39505]/type: a.k.a.
akaList/aka[39505]/category: strong
akaList/aka[39505]/lastName: RAWI
akaList/aka[39505]/firstName: Adnan Mahmood
akaList/aka[39506]/uid: 39506
akaList/aka[39506]/type: a.k.a.
akaList/aka[39506]/category: weak
akaList/aka[39506]/lastName: ALDEEN, Mohammed Amad Az
akaList/aka[39507]/uid: 39507
akaList/aka[39507]/type: a.k.a.
akaList/aka[39507]/category: weak
akaList/aka[39507]/lastName: EMAD, Mohammad
akaList/aka[39508]/uid: 39508
akaList/aka[39508]/type: a.k.a.
akaList/aka[39508]/category: weak
akaList/aka[39508]/lastName: EZALDEEN, Mohammed Emad
addressList/address[37917]/uid: 37917
addressList/address[37917]/city: Erbil
addressList/address[37917]/country: Iraq
addressList/address[37918]/uid: 37918
addressList/address[37918]/city: Amman
addressList/address[37918]/country: Jordan
addressList/address[37919]/uid: 37919
addressList/address[37919]/city: Sulaymaniyah
addressList/address[37919]/country: Iraq
addressList/address[37921]/uid: 37921
addressList/address[37921]/city: Istanbul
addressList/address[37921]/country: Turkey
addressList/address[37922]/uid: 37922
addressList/address[37922]/city: Adana
addressList/address[37922]/country: Turkey
addressList/address[37923]/uid: 37923
addressList/address[37923]/city: Bazaz Abd
addressList/address[37923]/country: Syria
addressList/address[37924]/uid: 37924
addressList/address[37924]/city: al-Rawah
addressList/address[37924]/stateOrProvince: Anbar
addressList/address[37924]/country: Iraq
dateOfBirthList/dateOfBirthItem[28249]/uid: 28249
dateOfBirthList/dateOfBirthItem[28249]/dateOfBirth: 07 Jan 1985
dateOfBirthList/dateOfBirthItem[28249]/mainEntry: true
dateOfBirthList/dateOfBirthItem[28250]/uid: 28250
dateOfBirthList/dateOfBirthItem[28250]/dateOfBirth: 28 Aug 1982
dateOfBirthList/dateOfBirthItem[28250]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AMIN ’Adnan Muhammad

Date of Birth: 1982-08-28

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/25057
uid: 25057
firstName: 'Adnan Muhammad Amin
lastName: AL-RAWI
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[16141]/uid: 16141
idList/id[16141]/idType: Identification Number
idList/id[16141]/idNumber: 00260818
idList/id[16141]/idCountry: Iraq
idList/id[16142]/uid: 16142
idList/id[16142]/idType: Identification Number
idList/id[16142]/idNumber: 658032
idList/id[16142]/idCountry: Jordan
idList/id[16143]/uid: 16143
idList/id[16143]/idType: Identification Number
idList/id[16143]/idNumber: 635464
idList/id[16143]/idCountry: Jordan
idList/id[16144]/uid: 16144
idList/id[16144]/idType: Identification Number
idList/id[16144]/idNumber: 1251025
idList/id[16144]/idCountry: Jordan
idList/id[16145]/uid: 16145
idList/id[16145]/idType: Identification Number
idList/id[16145]/idNumber: 1200701
idList/id[16145]/idCountry: Jordan
idList/id[16146]/uid: 16146
idList/id[16146]/idType: Identification Number
idList/id[16146]/idNumber: 24906658031
idList/id[16146]/idCountry: Jordan
idList/id[16147]/uid: 16147
idList/id[16147]/idType: Identification Number
idList/id[16147]/idNumber: 1465967
idList/id[16147]/idCountry: Jordan
idList/id[16148]/uid: 16148
idList/id[16148]/idType: Identification Number
idList/id[16148]/idNumber: 1194396
idList/id[16148]/idCountry: Jordan
idList/id[16149]/uid: 16149
idList/id[16149]/idType: National ID No.
idList/id[16149]/idNumber: 649474
idList/id[16149]/idCountry: Iraq
idList/id[187224]/uid: 187224
idList/id[187224]/idType: Secondary sanctions risk:
idList/id[187224]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[128251]/uid: 128251
idList/id[128251]/idType: Gender
idList/id[128251]/idNumber: Male
akaList/aka[39501]/uid: 39501
akaList/aka[39501]/type: a.k.a.
akaList/aka[39501]/category: strong
akaList/aka[39501]/lastName: AL-RAWI
akaList/aka[39501]/firstName: Amin Muhammad
akaList/aka[39502]/uid: 39502
akaList/aka[39502]/type: a.k.a.
akaList/aka[39502]/category: strong
akaList/aka[39502]/lastName: AMIN
akaList/aka[39502]/firstName: 'Adnan Muhammad
akaList/aka[39503]/uid: 39503
akaList/aka[39503]/type: a.k.a.
akaList/aka[39503]/category: strong
akaList/aka[39503]/lastName: ALRAWI
akaList/aka[39503]/firstName: Adnan Mahmoud
akaList/aka[39504]/uid: 39504
akaList/aka[39504]/type: a.k.a.
akaList/aka[39504]/category: strong
akaList/aka[39504]/lastName: AL RAWI
akaList/aka[39504]/firstName: Adnan Mahmood
akaList/aka[39505]/uid: 39505
akaList/aka[39505]/type: a.k.a.
akaList/aka[39505]/category: strong
akaList/aka[39505]/lastName: RAWI
akaList/aka[39505]/firstName: Adnan Mahmood
akaList/aka[39506]/uid: 39506
akaList/aka[39506]/type: a.k.a.
akaList/aka[39506]/category: weak
akaList/aka[39506]/lastName: ALDEEN, Mohammed Amad Az
akaList/aka[39507]/uid: 39507
akaList/aka[39507]/type: a.k.a.
akaList/aka[39507]/category: weak
akaList/aka[39507]/lastName: EMAD, Mohammad
akaList/aka[39508]/uid: 39508
akaList/aka[39508]/type: a.k.a.
akaList/aka[39508]/category: weak
akaList/aka[39508]/lastName: EZALDEEN, Mohammed Emad
addressList/address[37917]/uid: 37917
addressList/address[37917]/city: Erbil
addressList/address[37917]/country: Iraq
addressList/address[37918]/uid: 37918
addressList/address[37918]/city: Amman
addressList/address[37918]/country: Jordan
addressList/address[37919]/uid: 37919
addressList/address[37919]/city: Sulaymaniyah
addressList/address[37919]/country: Iraq
addressList/address[37921]/uid: 37921
addressList/address[37921]/city: Istanbul
addressList/address[37921]/country: Turkey
addressList/address[37922]/uid: 37922
addressList/address[37922]/city: Adana
addressList/address[37922]/country: Turkey
addressList/address[37923]/uid: 37923
addressList/address[37923]/city: Bazaz Abd
addressList/address[37923]/country: Syria
addressList/address[37924]/uid: 37924
addressList/address[37924]/city: al-Rawah
addressList/address[37924]/stateOrProvince: Anbar
addressList/address[37924]/country: Iraq
dateOfBirthList/dateOfBirthItem[28249]/uid: 28249
dateOfBirthList/dateOfBirthItem[28249]/dateOfBirth: 07 Jan 1985
dateOfBirthList/dateOfBirthItem[28249]/mainEntry: true
dateOfBirthList/dateOfBirthItem[28250]/uid: 28250
dateOfBirthList/dateOfBirthItem[28250]/dateOfBirth: 28 Aug 1982
dateOfBirthList/dateOfBirthItem[28250]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-RAWI ’Adnan Muhammad Amin

Date of Birth: 1985-01-07

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/25057
uid: 25057
firstName: 'Adnan Muhammad Amin
lastName: AL-RAWI
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[16141]/uid: 16141
idList/id[16141]/idType: Identification Number
idList/id[16141]/idNumber: 00260818
idList/id[16141]/idCountry: Iraq
idList/id[16142]/uid: 16142
idList/id[16142]/idType: Identification Number
idList/id[16142]/idNumber: 658032
idList/id[16142]/idCountry: Jordan
idList/id[16143]/uid: 16143
idList/id[16143]/idType: Identification Number
idList/id[16143]/idNumber: 635464
idList/id[16143]/idCountry: Jordan
idList/id[16144]/uid: 16144
idList/id[16144]/idType: Identification Number
idList/id[16144]/idNumber: 1251025
idList/id[16144]/idCountry: Jordan
idList/id[16145]/uid: 16145
idList/id[16145]/idType: Identification Number
idList/id[16145]/idNumber: 1200701
idList/id[16145]/idCountry: Jordan
idList/id[16146]/uid: 16146
idList/id[16146]/idType: Identification Number
idList/id[16146]/idNumber: 24906658031
idList/id[16146]/idCountry: Jordan
idList/id[16147]/uid: 16147
idList/id[16147]/idType: Identification Number
idList/id[16147]/idNumber: 1465967
idList/id[16147]/idCountry: Jordan
idList/id[16148]/uid: 16148
idList/id[16148]/idType: Identification Number
idList/id[16148]/idNumber: 1194396
idList/id[16148]/idCountry: Jordan
idList/id[16149]/uid: 16149
idList/id[16149]/idType: National ID No.
idList/id[16149]/idNumber: 649474
idList/id[16149]/idCountry: Iraq
idList/id[187224]/uid: 187224
idList/id[187224]/idType: Secondary sanctions risk:
idList/id[187224]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[128251]/uid: 128251
idList/id[128251]/idType: Gender
idList/id[128251]/idNumber: Male
akaList/aka[39501]/uid: 39501
akaList/aka[39501]/type: a.k.a.
akaList/aka[39501]/category: strong
akaList/aka[39501]/lastName: AL-RAWI
akaList/aka[39501]/firstName: Amin Muhammad
akaList/aka[39502]/uid: 39502
akaList/aka[39502]/type: a.k.a.
akaList/aka[39502]/category: strong
akaList/aka[39502]/lastName: AMIN
akaList/aka[39502]/firstName: 'Adnan Muhammad
akaList/aka[39503]/uid: 39503
akaList/aka[39503]/type: a.k.a.
akaList/aka[39503]/category: strong
akaList/aka[39503]/lastName: ALRAWI
akaList/aka[39503]/firstName: Adnan Mahmoud
akaList/aka[39504]/uid: 39504
akaList/aka[39504]/type: a.k.a.
akaList/aka[39504]/category: strong
akaList/aka[39504]/lastName: AL RAWI
akaList/aka[39504]/firstName: Adnan Mahmood
akaList/aka[39505]/uid: 39505
akaList/aka[39505]/type: a.k.a.
akaList/aka[39505]/category: strong
akaList/aka[39505]/lastName: RAWI
akaList/aka[39505]/firstName: Adnan Mahmood
akaList/aka[39506]/uid: 39506
akaList/aka[39506]/type: a.k.a.
akaList/aka[39506]/category: weak
akaList/aka[39506]/lastName: ALDEEN, Mohammed Amad Az
akaList/aka[39507]/uid: 39507
akaList/aka[39507]/type: a.k.a.
akaList/aka[39507]/category: weak
akaList/aka[39507]/lastName: EMAD, Mohammad
akaList/aka[39508]/uid: 39508
akaList/aka[39508]/type: a.k.a.
akaList/aka[39508]/category: weak
akaList/aka[39508]/lastName: EZALDEEN, Mohammed Emad
addressList/address[37917]/uid: 37917
addressList/address[37917]/city: Erbil
addressList/address[37917]/country: Iraq
addressList/address[37918]/uid: 37918
addressList/address[37918]/city: Amman
addressList/address[37918]/country: Jordan
addressList/address[37919]/uid: 37919
addressList/address[37919]/city: Sulaymaniyah
addressList/address[37919]/country: Iraq
addressList/address[37921]/uid: 37921
addressList/address[37921]/city: Istanbul
addressList/address[37921]/country: Turkey
addressList/address[37922]/uid: 37922
addressList/address[37922]/city: Adana
addressList/address[37922]/country: Turkey
addressList/address[37923]/uid: 37923
addressList/address[37923]/city: Bazaz Abd
addressList/address[37923]/country: Syria
addressList/address[37924]/uid: 37924
addressList/address[37924]/city: al-Rawah
addressList/address[37924]/stateOrProvince: Anbar
addressList/address[37924]/country: Iraq
dateOfBirthList/dateOfBirthItem[28249]/uid: 28249
dateOfBirthList/dateOfBirthItem[28249]/dateOfBirth: 07 Jan 1985
dateOfBirthList/dateOfBirthItem[28249]/mainEntry: true
dateOfBirthList/dateOfBirthItem[28250]/uid: 28250
dateOfBirthList/dateOfBirthItem[28250]/dateOfBirth: 28 Aug 1982
dateOfBirthList/dateOfBirthItem[28250]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALRAWI ’Adnan Muhammad Amin

Date of Birth: 1985-01-07

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

individual
SDGT
DOB 07 Jan 1985; alt. DOB 28 Aug 1982; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 649474 (Iraq); Identification Number 00260818 (Iraq); alt. Identification Number 658032 (Jordan); alt. Identification Number 635464 (Jordan); alt. Identification Number 1251025 (Jordan); alt. Identification Number 1200701 (Jordan); alt. Identification Number 24906658031 (Jordan); alt. Identification Number 1465967 (Jordan); alt. Identification Number 1194396 (Jordan); a.k.a. 'ALDEEN, Mohammed Amad Az'; a.k.a. 'EMAD, Mohammad'; a.k.a. 'EZALDEEN, Mohammed Emad'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-RAWI ’Adnan Muhammad Amin

Date of Birth: 1982-08-28

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/25057
uid: 25057
firstName: 'Adnan Muhammad Amin
lastName: AL-RAWI
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[16141]/uid: 16141
idList/id[16141]/idType: Identification Number
idList/id[16141]/idNumber: 00260818
idList/id[16141]/idCountry: Iraq
idList/id[16142]/uid: 16142
idList/id[16142]/idType: Identification Number
idList/id[16142]/idNumber: 658032
idList/id[16142]/idCountry: Jordan
idList/id[16143]/uid: 16143
idList/id[16143]/idType: Identification Number
idList/id[16143]/idNumber: 635464
idList/id[16143]/idCountry: Jordan
idList/id[16144]/uid: 16144
idList/id[16144]/idType: Identification Number
idList/id[16144]/idNumber: 1251025
idList/id[16144]/idCountry: Jordan
idList/id[16145]/uid: 16145
idList/id[16145]/idType: Identification Number
idList/id[16145]/idNumber: 1200701
idList/id[16145]/idCountry: Jordan
idList/id[16146]/uid: 16146
idList/id[16146]/idType: Identification Number
idList/id[16146]/idNumber: 24906658031
idList/id[16146]/idCountry: Jordan
idList/id[16147]/uid: 16147
idList/id[16147]/idType: Identification Number
idList/id[16147]/idNumber: 1465967
idList/id[16147]/idCountry: Jordan
idList/id[16148]/uid: 16148
idList/id[16148]/idType: Identification Number
idList/id[16148]/idNumber: 1194396
idList/id[16148]/idCountry: Jordan
idList/id[16149]/uid: 16149
idList/id[16149]/idType: National ID No.
idList/id[16149]/idNumber: 649474
idList/id[16149]/idCountry: Iraq
idList/id[187224]/uid: 187224
idList/id[187224]/idType: Secondary sanctions risk:
idList/id[187224]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[128251]/uid: 128251
idList/id[128251]/idType: Gender
idList/id[128251]/idNumber: Male
akaList/aka[39501]/uid: 39501
akaList/aka[39501]/type: a.k.a.
akaList/aka[39501]/category: strong
akaList/aka[39501]/lastName: AL-RAWI
akaList/aka[39501]/firstName: Amin Muhammad
akaList/aka[39502]/uid: 39502
akaList/aka[39502]/type: a.k.a.
akaList/aka[39502]/category: strong
akaList/aka[39502]/lastName: AMIN
akaList/aka[39502]/firstName: 'Adnan Muhammad
akaList/aka[39503]/uid: 39503
akaList/aka[39503]/type: a.k.a.
akaList/aka[39503]/category: strong
akaList/aka[39503]/lastName: ALRAWI
akaList/aka[39503]/firstName: Adnan Mahmoud
akaList/aka[39504]/uid: 39504
akaList/aka[39504]/type: a.k.a.
akaList/aka[39504]/category: strong
akaList/aka[39504]/lastName: AL RAWI
akaList/aka[39504]/firstName: Adnan Mahmood
akaList/aka[39505]/uid: 39505
akaList/aka[39505]/type: a.k.a.
akaList/aka[39505]/category: strong
akaList/aka[39505]/lastName: RAWI
akaList/aka[39505]/firstName: Adnan Mahmood
akaList/aka[39506]/uid: 39506
akaList/aka[39506]/type: a.k.a.
akaList/aka[39506]/category: weak
akaList/aka[39506]/lastName: ALDEEN, Mohammed Amad Az
akaList/aka[39507]/uid: 39507
akaList/aka[39507]/type: a.k.a.
akaList/aka[39507]/category: weak
akaList/aka[39507]/lastName: EMAD, Mohammad
akaList/aka[39508]/uid: 39508
akaList/aka[39508]/type: a.k.a.
akaList/aka[39508]/category: weak
akaList/aka[39508]/lastName: EZALDEEN, Mohammed Emad
addressList/address[37917]/uid: 37917
addressList/address[37917]/city: Erbil
addressList/address[37917]/country: Iraq
addressList/address[37918]/uid: 37918
addressList/address[37918]/city: Amman
addressList/address[37918]/country: Jordan
addressList/address[37919]/uid: 37919
addressList/address[37919]/city: Sulaymaniyah
addressList/address[37919]/country: Iraq
addressList/address[37921]/uid: 37921
addressList/address[37921]/city: Istanbul
addressList/address[37921]/country: Turkey
addressList/address[37922]/uid: 37922
addressList/address[37922]/city: Adana
addressList/address[37922]/country: Turkey
addressList/address[37923]/uid: 37923
addressList/address[37923]/city: Bazaz Abd
addressList/address[37923]/country: Syria
addressList/address[37924]/uid: 37924
addressList/address[37924]/city: al-Rawah
addressList/address[37924]/stateOrProvince: Anbar
addressList/address[37924]/country: Iraq
dateOfBirthList/dateOfBirthItem[28249]/uid: 28249
dateOfBirthList/dateOfBirthItem[28249]/dateOfBirth: 07 Jan 1985
dateOfBirthList/dateOfBirthItem[28249]/mainEntry: true
dateOfBirthList/dateOfBirthItem[28250]/uid: 28250
dateOfBirthList/dateOfBirthItem[28250]/dateOfBirth: 28 Aug 1982
dateOfBirthList/dateOfBirthItem[28250]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALRAWI ’Adnan Muhammad Amin

Date of Birth: 1982-08-28

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/25057
uid: 25057
firstName: 'Adnan Muhammad Amin
lastName: AL-RAWI
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[16141]/uid: 16141
idList/id[16141]/idType: Identification Number
idList/id[16141]/idNumber: 00260818
idList/id[16141]/idCountry: Iraq
idList/id[16142]/uid: 16142
idList/id[16142]/idType: Identification Number
idList/id[16142]/idNumber: 658032
idList/id[16142]/idCountry: Jordan
idList/id[16143]/uid: 16143
idList/id[16143]/idType: Identification Number
idList/id[16143]/idNumber: 635464
idList/id[16143]/idCountry: Jordan
idList/id[16144]/uid: 16144
idList/id[16144]/idType: Identification Number
idList/id[16144]/idNumber: 1251025
idList/id[16144]/idCountry: Jordan
idList/id[16145]/uid: 16145
idList/id[16145]/idType: Identification Number
idList/id[16145]/idNumber: 1200701
idList/id[16145]/idCountry: Jordan
idList/id[16146]/uid: 16146
idList/id[16146]/idType: Identification Number
idList/id[16146]/idNumber: 24906658031
idList/id[16146]/idCountry: Jordan
idList/id[16147]/uid: 16147
idList/id[16147]/idType: Identification Number
idList/id[16147]/idNumber: 1465967
idList/id[16147]/idCountry: Jordan
idList/id[16148]/uid: 16148
idList/id[16148]/idType: Identification Number
idList/id[16148]/idNumber: 1194396
idList/id[16148]/idCountry: Jordan
idList/id[16149]/uid: 16149
idList/id[16149]/idType: National ID No.
idList/id[16149]/idNumber: 649474
idList/id[16149]/idCountry: Iraq
idList/id[187224]/uid: 187224
idList/id[187224]/idType: Secondary sanctions risk:
idList/id[187224]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[128251]/uid: 128251
idList/id[128251]/idType: Gender
idList/id[128251]/idNumber: Male
akaList/aka[39501]/uid: 39501
akaList/aka[39501]/type: a.k.a.
akaList/aka[39501]/category: strong
akaList/aka[39501]/lastName: AL-RAWI
akaList/aka[39501]/firstName: Amin Muhammad
akaList/aka[39502]/uid: 39502
akaList/aka[39502]/type: a.k.a.
akaList/aka[39502]/category: strong
akaList/aka[39502]/lastName: AMIN
akaList/aka[39502]/firstName: 'Adnan Muhammad
akaList/aka[39503]/uid: 39503
akaList/aka[39503]/type: a.k.a.
akaList/aka[39503]/category: strong
akaList/aka[39503]/lastName: ALRAWI
akaList/aka[39503]/firstName: Adnan Mahmoud
akaList/aka[39504]/uid: 39504
akaList/aka[39504]/type: a.k.a.
akaList/aka[39504]/category: strong
akaList/aka[39504]/lastName: AL RAWI
akaList/aka[39504]/firstName: Adnan Mahmood
akaList/aka[39505]/uid: 39505
akaList/aka[39505]/type: a.k.a.
akaList/aka[39505]/category: strong
akaList/aka[39505]/lastName: RAWI
akaList/aka[39505]/firstName: Adnan Mahmood
akaList/aka[39506]/uid: 39506
akaList/aka[39506]/type: a.k.a.
akaList/aka[39506]/category: weak
akaList/aka[39506]/lastName: ALDEEN, Mohammed Amad Az
akaList/aka[39507]/uid: 39507
akaList/aka[39507]/type: a.k.a.
akaList/aka[39507]/category: weak
akaList/aka[39507]/lastName: EMAD, Mohammad
akaList/aka[39508]/uid: 39508
akaList/aka[39508]/type: a.k.a.
akaList/aka[39508]/category: weak
akaList/aka[39508]/lastName: EZALDEEN, Mohammed Emad
addressList/address[37917]/uid: 37917
addressList/address[37917]/city: Erbil
addressList/address[37917]/country: Iraq
addressList/address[37918]/uid: 37918
addressList/address[37918]/city: Amman
addressList/address[37918]/country: Jordan
addressList/address[37919]/uid: 37919
addressList/address[37919]/city: Sulaymaniyah
addressList/address[37919]/country: Iraq
addressList/address[37921]/uid: 37921
addressList/address[37921]/city: Istanbul
addressList/address[37921]/country: Turkey
addressList/address[37922]/uid: 37922
addressList/address[37922]/city: Adana
addressList/address[37922]/country: Turkey
addressList/address[37923]/uid: 37923
addressList/address[37923]/city: Bazaz Abd
addressList/address[37923]/country: Syria
addressList/address[37924]/uid: 37924
addressList/address[37924]/city: al-Rawah
addressList/address[37924]/stateOrProvince: Anbar
addressList/address[37924]/country: Iraq
dateOfBirthList/dateOfBirthItem[28249]/uid: 28249
dateOfBirthList/dateOfBirthItem[28249]/dateOfBirth: 07 Jan 1985
dateOfBirthList/dateOfBirthItem[28249]/mainEntry: true
dateOfBirthList/dateOfBirthItem[28250]/uid: 28250
dateOfBirthList/dateOfBirthItem[28250]/dateOfBirth: 28 Aug 1982
dateOfBirthList/dateOfBirthItem[28250]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV