Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AL-RAWI |
|---|---|
| First name/Name | Muhannad Mushtaq Talib Zghayir Karhout |
| Full name/Name | Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI |
| Type | Name |
| Last name/Name | TALIB |
|---|---|
| First name/Name | Muhannad Mushtaq |
| Full name/Name | Muhannad Mushtaq TALIB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TALIB |
|---|---|
| First name/Name | Mohanad M. |
| Full name/Name | Mohanad M. TALIB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZUGHAYAR |
|---|---|
| First name/Name | Muhanad Mushtaq Talib |
| Full name/Name | Muhanad Mushtaq Talib ZUGHAYAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZUGHAYAR |
|---|---|
| First name/Name | Muhanad Mushtaq |
| Full name/Name | Muhanad Mushtaq ZUGHAYAR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (2)
| City | Baghdad |
|---|---|
| Country | Iraq |
| Full address | Baghdad, Iraq |
| City | Samsun |
|---|---|
| Country | Turkey |
| Full address | Samsun, Turkey |
Birth data (2)
| Birthdate |
|---|
| Place | Al-Qa'im, Iraq |
|---|---|
| Country | Iraq |
Identification documents (4)
| Type | National Foreign ID Number: 00167950 |
|---|---|
| Country | Iraq |
| Type | Email Address: mohand.alrawii@gmail.com |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Phone Number: 9647821757598 |
|---|
Historical data
No records
Updated: 03.05.2025. 08:16
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