---
title: "al-Rawi 'Adnan Muhammad Amin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/337ff4d1-6057-52fc-ad3d-e1cf10b5b445
json: https://whiteintel.dev/api/public/dossier/337ff4d1-6057-52fc-ad3d-e1cf10b5b445
identifier: ofac:25057
risk: High
source: WhiteIntel corporate-ownership graph
---

# al-Rawi 'Adnan Muhammad Amin

**Type:** Person  
**Identifier:** `ofac:25057`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/337ff4d1-6057-52fc-ad3d-e1cf10b5b445  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/337ff4d1-6057-52fc-ad3d-e1cf10b5b445  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: al-Rawi 'Adnan Muhammad Amin

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25057

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **al-Rawi 'Adnan Muhammad Amin**. Human view: https://whiteintel.dev/entity/337ff4d1-6057-52fc-ad3d-e1cf10b5b445 · Structured JSON: https://whiteintel.dev/api/public/dossier/337ff4d1-6057-52fc-ad3d-e1cf10b5b445._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._