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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU MUS'AB AL-RAWI · AL-RAWI, Mushtaq Talib Zughayr · MUSHTAQ AL-RAWI · MUSHTAQ TALIB AL-RAWI · MUSHTAQ TALIB ZAGHAYIR AL-RAWI · | [sources] | |||
| Other name | AL-HASHIMI, Mushtaq Talib Zughayar Karhut · AL-RAWI, Abu Mus'ab · AL-RAWI, Mushtaq · AL-RAWI, Mushtaq Talib · AL-RAWI, Mushtaq Talib Zaghayir · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Belgium · Iraq · Türkiye | [sources] | |||
| First name | Abu Mus'ab · MUSHTAQ TALIB · MUSHTAQ TALIB ZAGHAYIR · MUSHTAQ TALIB ZUGHAYAR KARHUT · MUSHTAQ TALIB ZUGHAYR · | [sources] | |||
| Last name | Al-Rawi · al-Hashimi | [sources] | |||
| Middle name | Talib · Talib Zaghayir · Talib Zughayar Karhut · Talib Zughayr | [sources] | |||
| Phone | 905537471039 | [sources] | |||
| Unique Entity ID | F6CFBNE1KJM3 | [sources] | |||
| Address | Belgium · Turkey | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUSHTAQ TALIB ZUGHAYR AL-RAWI)
(also MUSHTAQ TALIB ZUGHAYR AL-RAWI)
(also MUSHTAQ TALIB ZUGHAYR AL-RAWI)
(also MUSHTAQ TALIB ZUGHAYR AL-RAWI)
(also MUSHTAQ TALIB ZUGHAYR AL-RAWI)
(also MUSHTAQ TALIB ZAGHAYIR AL-RAWI, MUSHTAQ TALIB AL-RAWI, MUSHTAQ AL-RAWI, ABU MUS'AB AL-RAWI, MUSHTAQ TALIB ZUGHAYAR KARHUT AL-HASHIMI)
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
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr8q1bm · usgsa-s4mr8q1bk · usgsa-s4mr8q1bn · tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c · usgsa-s4mr8q1bl · ofac-pr-669844880ce8f355621eb380759f888474df2067 · tw-shtc-5846681959acdca7801e952f43da5c2f95f3912a · usgsa-s4mr8q1bp · usgsa-s4mr8q0pf · tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2 · ofac-26696For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |