Statements: MUHANAD MUSHTAQ TALIB ZUGHAYAR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBaghdadengus_ofac_sdnofac-26695
Person:addressSamsunengus_ofac_sdnofac-26695
Person:addressEntityaddr-2bae5c254232b4791618fa933f5fb20e524adef3engus_ofac_sdnofac-26695
Person:addressEntityaddr-f78be184c141e7d843bbb914022ef4622452d207engus_ofac_sdnofac-26695
Person:aliasMuhanad Mushtaq Talib Zughayarengus_ofac_sdnofac-26695
Person:aliasMuhannad Mushtaq Talibengus_ofac_sdnofac-26695
Person:aliasMuhanad Mushtaq Zughayarengus_ofac_sdnofac-26695
Person:aliasMohanad M. Talibengus_ofac_sdnofac-26695
Person:birthDate1996-12-26engus_ofac_sdnofac-26695
Person:birthPlaceAl-Qa'im, Iraqengus_ofac_sdnofac-26695
Person:countrytrengus_ofac_sdnofac-26695
Person:countryiqengus_ofac_sdnofac-26695
Person:emailmohand.alrawii@gmail.comengus_ofac_sdnofac-26695
Person:firstNameMohanadengus_ofac_sdnofac-26695
Person:firstNameMuhanadengus_ofac_sdnofac-26695
Person:firstNameMuhannadengus_ofac_sdnofac-26695
Person:gendermaleengus_ofac_sdnofac-26695
Person:id81fdda1037e9d17eff19641407613116b6236b40engus_ofac_sdnofac-26695
Person:idNumber00167950engus_ofac_sdnofac-26695
Person:lastNameZughayarengus_ofac_sdnofac-26695
Person:lastNameTalibengus_ofac_sdnofac-26695
Person:lastNameal-Rawiengus_ofac_sdnofac-26695
Person:middleNameMushtaq Talibengus_ofac_sdnofac-26695
Person:middleNameM.engus_ofac_sdnofac-26695
Person:middleNameMushtaqengus_ofac_sdnofac-26695
Person:middleNameMushtaq Talib Zghayir Karhoutengus_ofac_sdnofac-26695
Person:nameMuhannad Mushtaq Talib Zghayir Karhout al-Rawiengus_ofac_sdnofac-26695
Person:nationalityiqengus_ofac_sdnofac-26695
Person:phone+9647821757598engus_ofac_sdnofac-26695
Person:programIdUS-TERRengus_ofac_sdnofac-26695
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26695engus_ofac_sdnofac-26695
Person:topicssanctionengus_ofac_sdnofac-26695
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