Mushtaq Talib Zughayr AL-RAWI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | AL-RAWI |
|---|---|
| First name/Name | Mushtaq Talib Zughayr |
| Full name/Name | Mushtaq Talib Zughayr AL-RAWI |
| Type | Name |
| Last name/Name | AL-RAWI |
|---|---|
| First name/Name | Mushtaq Talib Zaghayir |
| Full name/Name | Mushtaq Talib Zaghayir AL-RAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-RAWI |
|---|---|
| First name/Name | Mushtaq Talib |
| Full name/Name | Mushtaq Talib AL-RAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-RAWI |
|---|---|
| First name/Name | Mushtaq |
| Full name/Name | Mushtaq AL-RAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-RAWI |
|---|---|
| First name/Name | Abu Mus'ab |
| Full name/Name | Abu Mus'ab AL-RAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HASHIMI |
|---|---|
| First name/Name | Mushtaq Talib Zughayar Karhut |
| Full name/Name | Mushtaq Talib Zughayar Karhut AL-HASHIMI |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Country | Turkey |
|---|---|
| Full address | Turkey |
| Country | Belgium |
|---|---|
| Full address | Belgium |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Phone Number: 905537471039 |
|---|
Historical data
No records
Updated: 03.05.2025. 09:16
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