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MUHANAD MUSHTAQ TALIB ZUGHAYAR

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity

MUHANAD MUSHTAQ TALIB ZUGHAYAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout · MOHANAD M. TALIB · MUHANAD MUSHTAQ TALIB ZUGHAYAR · MUHANAD MUSHTAQ ZUGHAYAR · MUHANNAD MUSHTAQ TALIB · 4 more...				[sources]
Alias	Mohanad · Mohanad M. Talib · Muhanad Muastag Talib Zughayar · Muhanad Mushtag Talib · Muhanad Mushtag Zughayar Karhut al-Hashimi · 11 more...				[sources]
Birth date	1996-12-26				[sources]
Place of birth	Al-Qa'im, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq · Türkiye				[sources]
E-Mail	mohand.alrawii@gmail.com				[sources]
First name	MOHANAD M. · MUHANAD MUSHTAQ · MUHANAD MUSHTAQ TALIB · MUHANNAD MUSHTAQ · MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT · 3 more...				[sources]
ID Number	`00167950`				[sources]
Last name	Talib · Zughayar · al-Rawi				[sources]
Middle name	M. · Mushtaq · Mushtaq Talib · Mushtaq Talib Zghayir Karhout				[sources]
Passport number	`A11026914 Ulusal KN: 00167950, 00639290 (ırak)`				[sources]
Phone	+9647821757598				[sources]
Unique Entity ID	`F6B1N41WU1E8`				[sources]
Address	BAGHDAD · Baghdad · Baghdad Iraq · Bağdat Irak, Samsun TürkiyeTel: 9647821757598 Email:mohand.alrawii@gmail.com · Samsun · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-09	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHANNAD MUSHTAQ TALIB, MOHANAD M. TALIB, MUHANAD MUSHTAQ TALIB ZUGHAYAR, MUHANAD MUSHTAQ ZUGHAYAR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-04-15	-

Address
Full address	Country
Baghdad	Iraq
Samsun	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`00167950`	Iraq	National Foreign ID Number	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,618

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

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

US SAM Procurement Exclusions105,670

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,970

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

US OFAC Specially Designated Nationals (SDN) List36,808

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Iraq Terrorist Fund Freezing Lists6,291

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

Source data IDs: usgsa-s4mr8q1bh · usgsa-s4mr8q1bj · tw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf · ofac-26695 · tr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c · usgsa-s4mr8q0pd · usgsa-s4mr8q1bg · iq-aml-b1e785721d0f2ce50f633763609e19784b0ca966 · tw-shtc-1f6b897484840011e4695c51c4fc3c7fabb16279 · usgsa-s4mr8q1bf · tr-fcib-9f57647de54cecf2945d9a87594aa60a9cfe49f9

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-BdBxbjGetmHkuCE8cYtxBC?nested=true

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Factsheet Descriptions Relationships Data sources

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