Muhammad Abd-Al-Qadir Mutni Assaf Al-Rawi

Sanctioned

Last update: 05/06/2026

Name: Muhammad Abd-Al-Qadir Mutni Assaf Al-Rawi

Birth: 1983-04-15

Person type: label.person_type.P

Other names: Muhammad Abd-Al-Qadir Mutni Assaf Al-Rawi, Abu Abd-Al-Qarim, Muhammad 'abd-Al-Qadir Matni, Muhammad Abdul Qadar Mutni, Mohammed Abdulqader Matnee, Mohammad Abdul Kadir Mutni, Muhammad Abd-Al-Qadir Matni

Aliases: Matni, Mutni, Matnee

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Muhammad Abd-Al-Qadir Mutni Assaf Al-Rawi have any sanctions?

Yes, Muhammad Abd-Al-Qadir Mutni Assaf Al-Rawi is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Abd-Al-Qadir Mutni Assaf Al-Rawi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Abd-Al-Qadir Mutni Assaf Al-Rawi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.