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Canonical ID: NK-BdBxbjGetmHkuCE8cYtxBC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Samsun | eng | us_ofac_sdn | ofac-26695 | |||
Person:address | Bağdat Irak, Samsun TürkiyeTel: 9647821757598 Email:mohand.alrawii@gmail.com | tr_fcib | tr-fcib-9f57647de54cecf2945d9a87594aa60a9cfe49f9 | ||||
Person:address | BAGHDAD | eng | us_sam_exclusions | usgsa-s4mr8q0pd | |||
LegalEntity:address | Baghdad Iraq | tw_shtc | tw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf | ||||
LegalEntity:address | Samsun Turkey | tw_shtc | tw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf | ||||
Person:address | Baghdad | eng | us_ofac_sdn | ofac-26695 | |||
Person:addressEntity | addr-094b8114afca768faa1dc71c8016718175750fa0 | us_ofac_sdn | ofac-26695 | ||||
Person:addressEntity | addr-0e7e2e12210a471daaf1147b1192257859663916 | us_ofac_sdn | ofac-26695 | ||||
Person:alias | Mohanad | tr_fcib | tr-fcib-9f57647de54cecf2945d9a87594aa60a9cfe49f9 | ||||
Person:alias | Talib | tr_fcib | tr-fcib-9f57647de54cecf2945d9a87594aa60a9cfe49f9 | ||||
LegalEntity:alias | TALIB, Muhannad Mushtaq | tw_shtc | tw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf | ||||
LegalEntity:alias | TALIB, Mohanad M. | tw_shtc | tw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf | ||||
LegalEntity:alias | ZUGHAYAR, Muhanad Mushtaq | tw_shtc | tw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf | ||||
LegalEntity:alias | ZUGHAYAR, Muhanad Mushtaq Talib | tw_shtc | tw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf | ||||
Person:alias | Muhanad Mushtaq Talib Zughayar | eng | us_ofac_sdn | ofac-26695 | |||
Person:alias | Mohanad M. Talib | eng | us_ofac_sdn | ofac-26695 | |||
Person:alias | Muhanad Mushtag Talib | tr_fcib | tr-fcib-9f57647de54cecf2945d9a87594aa60a9cfe49f9 | ||||
Person:alias | Mushtag Mushtag Zaghir | tr_fcib | tr-fcib-9f57647de54cecf2945d9a87594aa60a9cfe49f9 | ||||
Person:alias | Muhanad Muastag Talib Zughayar | tr_fcib | tr-fcib-9f57647de54cecf2945d9a87594aa60a9cfe49f9 | ||||
Person:alias | Muhannad Mushtag Talib | tr_fcib | tr-fcib-9f57647de54cecf2945d9a87594aa60a9cfe49f9 | ||||
Person:alias | Muhanad Mushtag Zughayar Karhut al-Hashimi | tr_fcib | tr-fcib-9f57647de54cecf2945d9a87594aa60a9cfe49f9 | ||||
Person:alias | Muhannad Mashtag Talib | tr_fcib | tr-fcib-9f57647de54cecf2945d9a87594aa60a9cfe49f9 | ||||
Person:alias | Muhannad Mushtaq Talib | eng | us_ofac_sdn | ofac-26695 | |||
Person:alias | Muhanad Mushtaq Zughayar | eng | us_ofac_sdn | ofac-26695 | |||
Person:birthDate | 1996-12-26 | us_ofac_sdn | ofac-26695 | ||||
Person:birthDate | 1996-12-26 | tr_fcib | tr-fcib-9f57647de54cecf2945d9a87594aa60a9cfe49f9 | ||||
Person:birthPlace | Al-Qa'im, Iraq | eng | us_ofac_sdn | ofac-26695 | |||
Person:country | tr | us_ofac_sdn | ofac-26695 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mr8q0pd | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf | ||||
Person:country | iq | us_ofac_sdn | ofac-26695 | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1bg | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q0pd | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1bf | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1bh | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1bj | ||||
Person:email | mohand.alrawii@gmail.com | us_ofac_sdn | ofac-26695 | ||||
Person:firstName | Muhanad | eng | us_ofac_sdn | ofac-26695 | |||
Person:firstName | MUHANAD MUSHTAQ | eng | us_sam_exclusions | usgsa-s4mr8q1bj | |||
Person:firstName | MUHANAD MUSHTAQ TALIB | eng | us_sam_exclusions | usgsa-s4mr8q1bh | |||
Person:firstName | MUHANNAD MUSHTAQ | eng | us_sam_exclusions | usgsa-s4mr8q1bf | |||
Person:firstName | MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT | eng | us_sam_exclusions | usgsa-s4mr8q0pd | |||
Person:firstName | Mohanad | eng | us_ofac_sdn | ofac-26695 | |||
Person:firstName | Muhannad | eng | us_ofac_sdn | ofac-26695 | |||
Person:firstName | MOHANAD M. | eng | us_sam_exclusions | usgsa-s4mr8q1bg | |||
Person:gender | male | us_ofac_sdn | ofac-26695 | ||||
LegalEntity:id | f6d2d887cc054dc5df895829f0babfc26427fcd6 | tw_shtc | tw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf | ||||
Person:id | d3afd816eda87c935d662d0976086e58883ffce5 | us_sam_exclusions | usgsa-s4mr8q1bh | ||||
Person:id | f24dc35bd55dfd87542a2ec14e43167b29a24456 | us_sam_exclusions | usgsa-s4mr8q1bf | ||||
Person:id | 9f6045836a6f166680cc1fbb642eb1123c64cf2c | us_trade_csl | ofac-26695 | ||||
Person:id | 49d67efa507a31f518b58b6b69d3d06c3bab91b6 | us_sam_exclusions | usgsa-s4mr8q0pd | ||||
Person:id | 9fb6f75ab9f51d035696e4cfd7a47ebc6978ec2c | us_ofac_sdn | ofac-26695 | ||||
Person:id | 44f78ca6992a6e6dba98d4b9decef777f5397267 | us_sam_exclusions | usgsa-s4mr8q1bj | ||||
Person:id | ff6fc156d0abce0a93109fa26962df0a13ab46ae | iq_aml_list | iq-aml-b1e785721d0f2ce50f633763609e19784b0ca966 | ||||
Person:id | 7e5183c9322f2667a9bcc1ef35c35dbca31ed023 | tr_fcib | tr-fcib-9f57647de54cecf2945d9a87594aa60a9cfe49f9 | ||||
Person:id | dbcc3bbf4e7487ca9e6f50d53013bc711b92381d | us_sam_exclusions | usgsa-s4mr8q1bg | ||||
Person:idNumber | 00167950 | eng | us_ofac_sdn | ofac-26695 | |||
Person:lastName | ZUGHAYAR | eng | us_sam_exclusions | usgsa-s4mr8q1bh | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q0pd | |||
Person:lastName | Talib | eng | us_ofac_sdn | ofac-26695 | |||
Person:lastName | TALIB | eng | us_sam_exclusions | usgsa-s4mr8q1bg | |||
Person:lastName | TALIB | eng | us_sam_exclusions | usgsa-s4mr8q1bf | |||
Person:lastName | ZUGHAYAR | eng | us_sam_exclusions | usgsa-s4mr8q1bj | |||
Person:lastName | Zughayar | eng | us_ofac_sdn | ofac-26695 | |||
Person:lastName | al-Rawi | eng | us_ofac_sdn | ofac-26695 | |||
Person:middleName | Mushtaq Talib | eng | us_ofac_sdn | ofac-26695 | |||
Person:middleName | M. | eng | us_ofac_sdn | ofac-26695 | |||
Person:middleName | Mushtaq Talib Zghayir Karhout | eng | us_ofac_sdn | ofac-26695 | |||
Person:middleName | Mushtaq | eng | us_ofac_sdn | ofac-26695 | |||
Person:name | MOHANAD M. TALIB | eng | us_sam_exclusions | usgsa-s4mr8q1bg | |||
Person:name | MUHANAD MUSHTAQ ZUGHAYAR | eng | us_sam_exclusions | usgsa-s4mr8q1bj | |||
LegalEntity:name | AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout | tw_shtc | tw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf | ||||
Person:name | Muhanad Mushtaq Talib Zghair Al-Rawi | eng | iq_aml_list | iq-aml-b1e785721d0f2ce50f633763609e19784b0ca966 | |||
Person:name | MUHANAD MUSHTAQ TALIB ZUGHAYAR | eng | us_sam_exclusions | usgsa-s4mr8q1bh | |||
Person:name | مهند مشتاق طالب زغير الراوي | ara | iq_aml_list | iq-aml-b1e785721d0f2ce50f633763609e19784b0ca966 | |||
Person:name | MUHANNAD MUSHTAQ TALIB | eng | us_sam_exclusions | usgsa-s4mr8q1bf | |||
Person:name | Muhannad Mushtaq Talib Zghayir Karhout al-Rawi | eng | us_ofac_sdn | ofac-26695 | |||
Person:name | MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q0pd | |||
Person:name | MUHANNAD MUSHTAQ TALİB ZUGHAYR AL-RAWİ | tr_fcib | tr-fcib-9f57647de54cecf2945d9a87594aa60a9cfe49f9 | ||||
Person:name | AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout | us_trade_csl | ofac-26695 | ||||
Person:nationality | iq | us_ofac_sdn | ofac-26695 | ||||
Person:nationality | iq | tr_fcib | tr-fcib-9f57647de54cecf2945d9a87594aa60a9cfe49f9 | ||||
Person:notes | (also MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr8q1bg | |||
Person:notes | (also MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr8q1bh | |||
Person:notes | (also MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr8q1bj | |||
Person:notes | (also MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr8q1bf | |||
Person:notes | (also MUHANNAD MUSHTAQ TALIB, MOHANAD M. TALIB, MUHANAD MUSHTAQ TALIB ZUGHAYAR, MUHANAD MUSHTAQ ZUGHAYAR) | eng | us_sam_exclusions | usgsa-s4mr8q0pd | |||
Person:passportNumber | A11026914 Ulusal KN: 00167950, 00639290 (ırak) | tr_fcib | tr-fcib-9f57647de54cecf2945d9a87594aa60a9cfe49f9 | ||||
Person:phone | +9647821757598 | us_ofac_sdn | ofac-26695 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26695 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26695 | us_ofac_sdn | ofac-26695 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8q1bh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8q1bf | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-9f57647de54cecf2945d9a87594aa60a9cfe49f9 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26695 | ||||
Person:topics | sanction | us_trade_csl | ofac-26695 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8q1bg | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8q1bj | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf | ||||