Lists of sanctions
3.149.238.207
02.05.2025 20:46:10

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: 02.05.2025. 20:15
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