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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout · MOHANAD M. TALIB · MUHANAD MUSHTAQ TALIB ZUGHAYAR · MUHANAD MUSHTAQ ZUGHAYAR · MUHANNAD MUSHTAQ TALIB · | [sources] | |||
| Alias | Mohanad · Mohanad M. Talib · Muhanad Muastag Talib Zughayar · Muhanad Mushtag Talib · Muhanad Mushtag Zughayar Karhut al-Hashimi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al-Qa'im, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Türkiye | [sources] | |||
| mohand.alrawii@gmail.com | [sources] | ||||
| First name | MOHANAD M. · MUHANAD MUSHTAQ · MUHANAD MUSHTAQ TALIB · MUHANNAD MUSHTAQ · MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT · | [sources] | |||
| ID Number | 00167950 | [sources] | |||
| Last name | Talib · Zughayar · al-Rawi | [sources] | |||
| Middle name | M. · Mushtaq · Mushtaq Talib · Mushtaq Talib Zghayir Karhout | [sources] | |||
| Phone | +9647821757598 | [sources] | |||
| Unique Entity ID | F6B1N41WU1E8 | [sources] | |||
| Address | BAGHDAD, IRQ · Baghdad · Baghdad Iraq · Samsun · Samsun Turkey | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI)
(also MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI)
(also MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI)
(also MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI)
(also MUHANNAD MUSHTAQ TALIB, MOHANAD M. TALIB, MUHANAD MUSHTAQ TALIB ZUGHAYAR, MUHANAD MUSHTAQ ZUGHAYAR)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.
Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
tr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c · iq-aml-b1e785721d0f2ce50f633763609e19784b0ca966 · usgsa-s4mr8q1bg · usgsa-s4mr8q0pd · usgsa-s4mr8q1bf · ofac-26695 · tw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf · usgsa-s4mr8q1bh · tw-shtc-1f6b897484840011e4695c51c4fc3c7fabb16279 · usgsa-s4mr8q1bjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | - |