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AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout

Sanctioned entity

AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout · Muhannad Mushtaq Talib Zghayir Karhout al-Rawi				[sources]
Other name	Mohanad M. Talib · Muhanad Mushtaq Talib Zughayar · Muhanad Mushtaq Zughayar · Muhannad Mushtaq Talib				[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 · Muhanad · Muhannad				[sources]
ID Number	`00167950`				[sources]
Last name	Talib · Zughayar · al-Rawi				[sources]
Phone	+9647821757598				[sources]
Address	Baghdad · Samsun				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Baghdad	Iraq
Samsun	Türkiye

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26695

For experts: raw data explorer

Factsheet Data sources

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