Last Updated: January 19, 2026
Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI
Aliases
Muhammad 'Abd-al-Qadir MATNI; Muhammad Abdul Qadar MUTNI; Mohammed Abdulqader MATNEE; Mohammad Abdul Kadir MUTNI; ABD-AL-QARIM, Abu
DoB
1983-04-15
Address
Erbil, Iraq
Reg. ID
G2590897, Passport
Official reason
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi (Muhammad) was designated for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to, or in support of, ISIS. Muhammad was used to transfer Mushtaq’s money to two gold shops in the Gulf, and Muhammad transferred approximately $100,000 per...
Other Information
https://home.treasury.gov/news/press-releases/sm657
Date of listing
2019-04-15
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL