| 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 | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Belgium · Turkey | [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 | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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