Statements: MUHANAD MUSHTAQ TALIB ZUGHAYAR

Canonical ID: NK-BdBxbjGetmHkuCE8cYtxBC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSamsun Turkeytw_shtctw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf
LegalEntity:addressBaghdad Iraqtw_shtctw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf
Person:addressBAGHDADengus_sam_exclusionsusgsa-s4mr8q0pd
Person:addressBaghdadengus_ofac_sdnofac-26695
Person:addressSamsunengus_ofac_sdnofac-26695
Person:addressEntityaddr-2bae5c254232b4791618fa933f5fb20e524adef3us_ofac_sdnofac-26695
Person:addressEntityaddr-f78be184c141e7d843bbb914022ef4622452d207us_ofac_sdnofac-26695
LegalEntity:aliasTALIB, Muhannad Mushtaqtw_shtctw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf
LegalEntity:aliasTalibtr_fcibtr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c
LegalEntity:aliasMuhanad Muastag Talib Zughayartr_fcibtr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c
LegalEntity:aliasMuhanad Mushtag Talibtr_fcibtr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c
LegalEntity:aliasTALIB, Mohanad M.tw_shtctw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf
Person:aliasMuhanad Mushtaq Talib Zughayarengus_ofac_sdnofac-26695
Person:aliasMohanad M. Talibengus_ofac_sdnofac-26695
Person:aliasMuhanad Mushtaq Zughayarengus_ofac_sdnofac-26695
Person:aliasMuhannad Mushtaq Talibengus_ofac_sdnofac-26695
LegalEntity:aliasZUGHAYAR, Muhanad Mushtaqtw_shtctw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf
LegalEntity:aliasZUGHAYAR, Muhanad Mushtaq Talibtw_shtctw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf
LegalEntity:aliasMushtag Mushtag Zaghirtr_fcibtr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c
LegalEntity:aliasMohanadtr_fcibtr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c
LegalEntity:aliasMuhanad Mushtag Zughayar Karhut al-Hashimitr_fcibtr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c
LegalEntity:aliasMuhannad Mushtag Talibtr_fcibtr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c
LegalEntity:aliasMuhannad Mashtag Talibtr_fcibtr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c
Person:birthDate1996-12-26us_ofac_sdnofac-26695
Person:birthPlaceAl-Qa'im, Iraqengus_ofac_sdnofac-26695
Person:countryiqus_sam_exclusionsusgsa-s4mr8q0pd
LegalEntity:countrytrtw_shtctw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf
Person:countryiqus_ofac_sdnofac-26695
Person:countrytrus_ofac_sdnofac-26695
LegalEntity:countryiqtw_shtctw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf
Person:createdAt2019-04-26us_sam_exclusionsusgsa-s4mr8q1bf
Person:createdAt2019-04-26us_sam_exclusionsusgsa-s4mr8q1bh
Person:createdAt2019-04-26us_sam_exclusionsusgsa-s4mr8q1bg
Person:createdAt2019-04-26us_sam_exclusionsusgsa-s4mr8q1bj
Person:createdAt2019-04-26us_sam_exclusionsusgsa-s4mr8q0pd
Person:emailmohand.alrawii@gmail.comus_ofac_sdnofac-26695
Person:firstNameMohanadengus_ofac_sdnofac-26695
Person:firstNameMOHANAD M.engus_sam_exclusionsusgsa-s4mr8q1bg
Person:firstNameMUHANAD MUSHTAQengus_sam_exclusionsusgsa-s4mr8q1bj
Person:firstNameMUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUTengus_sam_exclusionsusgsa-s4mr8q0pd
Person:firstNameMuhanadengus_ofac_sdnofac-26695
Person:firstNameMUHANAD MUSHTAQ TALIBengus_sam_exclusionsusgsa-s4mr8q1bh
Person:firstNameMuhannadengus_ofac_sdnofac-26695
Person:firstNameMUHANNAD MUSHTAQengus_sam_exclusionsusgsa-s4mr8q1bf
Person:gendermaleus_ofac_sdnofac-26695
Person:id49d67efa507a31f518b58b6b69d3d06c3bab91b6us_sam_exclusionsusgsa-s4mr8q0pd
Person:iddbcc3bbf4e7487ca9e6f50d53013bc711b92381dus_sam_exclusionsusgsa-s4mr8q1bg
Person:id44f78ca6992a6e6dba98d4b9decef777f5397267us_sam_exclusionsusgsa-s4mr8q1bj
Person:idd3afd816eda87c935d662d0976086e58883ffce5us_sam_exclusionsusgsa-s4mr8q1bh
Person:idf24dc35bd55dfd87542a2ec14e43167b29a24456us_sam_exclusionsusgsa-s4mr8q1bf
Person:id79fbacb9c205322a930f24d44284a99a050380e8us_ofac_sdnofac-26695
LegalEntity:id868cb316ded84fe3ec56eeeb9721e9ba656eda6etr_fcibtr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c
LegalEntity:idf6d2d887cc054dc5df895829f0babfc26427fcd6tw_shtctw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf
Person:id9f6045836a6f166680cc1fbb642eb1123c64cf2cus_trade_cslofac-26695
Person:id16768cdeacf5ac5e85868b28b038480a8a00fef3iq_aml_listiq-aml-b1e785721d0f2ce50f633763609e19784b0ca966
Person:idNumber00167950engus_ofac_sdnofac-26695
Person:lastNameTALIBengus_sam_exclusionsusgsa-s4mr8q1bf
Person:lastNameal-Rawiengus_ofac_sdnofac-26695
Person:lastNameZUGHAYARengus_sam_exclusionsusgsa-s4mr8q1bj
Person:lastNameZughayarengus_ofac_sdnofac-26695
Person:lastNameAL-RAWIengus_sam_exclusionsusgsa-s4mr8q0pd
Person:lastNameTALIBengus_sam_exclusionsusgsa-s4mr8q1bg
Person:lastNameZUGHAYARengus_sam_exclusionsusgsa-s4mr8q1bh
Person:lastNameTalibengus_ofac_sdnofac-26695
Person:middleNameMushtaqengus_ofac_sdnofac-26695
Person:middleNameMushtaq Talib Zghayir Karhoutengus_ofac_sdnofac-26695
Person:middleNameM.engus_ofac_sdnofac-26695
Person:middleNameMushtaq Talibengus_ofac_sdnofac-26695
Person:nameAL-RAWI, Muhannad Mushtaq Talib Zghayir Karhoutus_trade_cslofac-26695
Person:nameMUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWIengus_sam_exclusionsusgsa-s4mr8q0pd
LegalEntity:nameMUHANNAD MUSHTAQ TALİB ZUGHAYR AL-RAWİtr_fcibtr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c
Person:nameMUHANNAD MUSHTAQ TALIBengus_sam_exclusionsusgsa-s4mr8q1bf
Person:nameMUHANAD MUSHTAQ TALIB ZUGHAYARengus_sam_exclusionsusgsa-s4mr8q1bh
Person:nameمهند مشتاق طالب زغير الراويaraiq_aml_listiq-aml-b1e785721d0f2ce50f633763609e19784b0ca966
LegalEntity:nameAL-RAWI, Muhannad Mushtaq Talib Zghayir Karhouttw_shtctw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf
Person:nameMUHANAD MUSHTAQ ZUGHAYARengus_sam_exclusionsusgsa-s4mr8q1bj
Person:nameMOHANAD M. TALIBengus_sam_exclusionsusgsa-s4mr8q1bg
Person:nameMohanad Mushtaq Talib Zghair Al-Rawiengiq_aml_listiq-aml-b1e785721d0f2ce50f633763609e19784b0ca966
Person:nameMuhannad Mushtaq Talib Zghayir Karhout al-Rawiengus_ofac_sdnofac-26695
Person:nationalityiqus_ofac_sdnofac-26695
Person:notes(also MUHANNAD MUSHTAQ TALIB, MOHANAD M. TALIB, MUHANAD MUSHTAQ TALIB ZUGHAYAR, MUHANAD MUSHTAQ ZUGHAYAR)engus_sam_exclusionsusgsa-s4mr8q0pd
Person:notes(also MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI)engus_sam_exclusionsusgsa-s4mr8q1bh
Person:notes(also MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI)engus_sam_exclusionsusgsa-s4mr8q1bg
Person:notes(also MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI)engus_sam_exclusionsusgsa-s4mr8q1bf
Person:notes(also MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI)engus_sam_exclusionsusgsa-s4mr8q1bj
Person:phone+9647821757598us_ofac_sdnofac-26695
Person:programIdUS-TERRengus_ofac_sdnofac-26695
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26695us_ofac_sdnofac-26695
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr8q1bh
Person:topicssanctionus_ofac_sdnofac-26695
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr8q1bj
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr8q1bg
LegalEntity:topicsexport.controltw_shtctw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf
Person:topicssanctioniq_aml_listiq-aml-b1e785721d0f2ce50f633763609e19784b0ca966
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr8q1bf
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr8q0pd
Person:topicssanctionus_trade_cslofac-26695
LegalEntity:topicssanction.countertr_fcibtr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c
Person:uniqueEntityIdF6B1N41WU1E8engus_sam_exclusionsusgsa-s4mr8q0pd
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