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AL-RAWI, Mushtaq Talib Zughayr

Sanctioned entity

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

Type	Person				[sources]
Name	AL-RAWI, Mushtaq Talib Zughayr · Mushtaq Talib Zughayr al-Rawi				[sources]
Other name	Abu Mus'ab al-Rawi · Mushtaq Talib Al-Rawi · Mushtaq Talib Zaghayir al-Rawi · Mushtaq Talib Zughayar Karhut al-Hashimi · Mushtaq al-Rawi				[sources]
Birth date	1964 · 1969				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Belgium · Türkiye				[sources]
First name	Abu Mus'ab · Mushtaq				[sources]
Last name	Al-Rawi · al-Hashimi · al-Rawi				[sources]
Phone	905537471039				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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-26696

For experts: raw data explorer

Factsheet Data sources

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