Lists of sanctions
18.221.227.158
02.05.2025 21:16:50

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: 02.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.