FEOC
OFAC SDNCriticalindividual

AL-RAWI, 'Adnan Muhammad Amin

🇮🇶Iraq25057

FEOC Flagged

AL-RAWI, 'Adnan Muhammad Amin appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIraq (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-RAWI, 'Adnan Muhammad Amin
Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-RAWI, 'Adnan Muhammad Amin#25057
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-RAWI, 'Adnan Muhammad Amin
Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-RAWI, Amin MuhammadAMIN, 'Adnan MuhammadALRAWI, Adnan MahmoudAL RAWI, Adnan MahmoodRAWI, Adnan Mahmood

Known addresses

  • Erbil, Iraq
  • Amman, Jordan
  • Sulaymaniyah, Iraq
  • Istanbul, Turkey
  • Adana, Turkey
  • Bazaz Abd, Syria
  • al-Rawah, Anbar, Iraq

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25057",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25057",
  "entity_name": "AL-RAWI, 'Adnan Muhammad Amin",
  "entity_type": "individual",
  "country": "Iraq",
  "aliases": [
    "AL-RAWI, Amin Muhammad",
    "AMIN, 'Adnan Muhammad",
    "ALRAWI, Adnan Mahmoud",
    "AL RAWI, Adnan Mahmood",
    "RAWI, Adnan Mahmood"
  ],
  "addresses": [
    "Erbil, Iraq",
    "Amman, Jordan",
    "Sulaymaniyah, Iraq",
    "Istanbul, Turkey",
    "Adana, Turkey",
    "Bazaz Abd, Syria",
    "al-Rawah, Anbar, Iraq"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25057",
    "program": "SDGT",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "AL-RAWI, 'Adnan Muhammad Amin",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.