Last Updated: January 19, 2026
Adnan Muhammad Amin AL-RAWI
Aliases
Amin Muhammad AL-RAWI; 'Adnan Muhammad AMIN; Adnan Mahmoud ALRAWI; Adnan Mahmood AL RAWI; Adnan Mahmood RAWI; ALDEEN, Mohammed Amad Az; EMAD, Mohammad; EZALDEEN, Mohammed Emad
DoB
1985-01-07; 1982-08-28
Address
Erbil, Iraq; Amman, Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey; Adana, Turkey; Bazaz Abd, Syria; al-Rawah, Anbar, Iraq
Reg. ID
00260818, Identification Number; 658032, Identification Number; 635464, Identification Number; 1251025, Identification Number; 1200701, Identification Number; 24906658031, Identification Number; 1465967, Identification Number; 1194396, Identification Number; 649474, National ID No.
Official reason
Adnan Amin Muhammad al-Rawi has materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, ISIS. ‘Adnan Muhammad Amin al-Rawi was an ISIS facilitator in Turkey. This designation builds on a series of Treasury actions dating to 2016 with the designation of ISIS finance e...
Other Information
https://home.treasury.gov/news/press-releases/sm1070
Date of listing
2020-07-28
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