On official sanctions lists
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
19 names and spellings · found in 7 data sources · on 3 official sanctions lists
Also known as
- MUHAMMED ABD-AL-QADİR MUTNİ ASSAF AL-RAWİ
- AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf
- Mohammad Abdul Kadir MUTNI
- Mohammed Abdulqader MATNEE
- محمد عبد القادر مطني عساف الراوي
- Muhammad Abdul Qadar MUTNI
- Muhammad Abdul Qader Motni Assaf Al-Rawi
- Muhammad 'Abd-al-Qadir MATNI
- Abu Abd-al-al-Qarim
- Mohammed Abdulqader Matni
- MATNEE, Mohammed Abdulqader
- MATNI, Muhammad 'Abd-al-Qadir
- Abd al-Kader Mutni
- MUTNI, Muhammad Abdul Qadar
- Abdul Kadir Mutni
- ABD-AL-QARIM, Abu
- MUTNI, Mohammad Abdul Kadir
Named on 3 official sanctions lists
- Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 19 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 4 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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