Statements: MUHANAD MUSHTAQ TALIB ZUGHAYAR

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BAGHDAD	eng	us_sam_exclusions	`usgsa-s4mr8q0pd`	2025-12-29
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mr8q0pd`	2024-06-14
`Person:createdAt`	2019-04-26		us_sam_exclusions	`usgsa-s4mr8q1bj`	2024-06-14
`Person:createdAt`	2019-04-26		us_sam_exclusions	`usgsa-s4mr8q1bh`	2024-06-14
`Person:createdAt`	2019-04-26		us_sam_exclusions	`usgsa-s4mr8q1bg`	2024-06-14
`Person:createdAt`	2019-04-26		us_sam_exclusions	`usgsa-s4mr8q1bf`	2024-06-14
`Person:createdAt`	2019-04-26		us_sam_exclusions	`usgsa-s4mr8q0pd`	2024-06-14
`Person:firstName`	MUHANAD MUSHTAQ	eng	us_sam_exclusions	`usgsa-s4mr8q1bj`	2024-06-14
`Person:firstName`	MOHANAD M.	eng	us_sam_exclusions	`usgsa-s4mr8q1bg`	2024-06-14
`Person:firstName`	MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT	eng	us_sam_exclusions	`usgsa-s4mr8q0pd`	2024-06-14
`Person:firstName`	MUHANNAD MUSHTAQ	eng	us_sam_exclusions	`usgsa-s4mr8q1bf`	2024-06-14
`Person:firstName`	MUHANAD MUSHTAQ TALIB	eng	us_sam_exclusions	`usgsa-s4mr8q1bh`	2024-06-14
`Person:id`	49d67efa507a31f518b58b6b69d3d06c3bab91b6		us_sam_exclusions	`usgsa-s4mr8q0pd`	2026-01-06
`Person:id`	dbcc3bbf4e7487ca9e6f50d53013bc711b92381d		us_sam_exclusions	`usgsa-s4mr8q1bg`	2026-01-06
`Person:id`	44f78ca6992a6e6dba98d4b9decef777f5397267		us_sam_exclusions	`usgsa-s4mr8q1bj`	2026-01-06
`Person:id`	d3afd816eda87c935d662d0976086e58883ffce5		us_sam_exclusions	`usgsa-s4mr8q1bh`	2026-01-06
`Person:id`	f24dc35bd55dfd87542a2ec14e43167b29a24456		us_sam_exclusions	`usgsa-s4mr8q1bf`	2026-01-06
`Person:lastName`	AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q0pd`	2024-06-14
`Person:lastName`	ZUGHAYAR	eng	us_sam_exclusions	`usgsa-s4mr8q1bh`	2024-06-14
`Person:lastName`	TALIB	eng	us_sam_exclusions	`usgsa-s4mr8q1bg`	2024-06-14
`Person:lastName`	ZUGHAYAR	eng	us_sam_exclusions	`usgsa-s4mr8q1bj`	2024-06-14
`Person:lastName`	TALIB	eng	us_sam_exclusions	`usgsa-s4mr8q1bf`	2024-06-14
`Person:name`	MUHANAD MUSHTAQ TALIB ZUGHAYAR	eng	us_sam_exclusions	`usgsa-s4mr8q1bh`	2024-06-14
`Person:name`	MUHANAD MUSHTAQ ZUGHAYAR	eng	us_sam_exclusions	`usgsa-s4mr8q1bj`	2024-06-14
`Person:name`	MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q0pd`	2024-06-14
`Person:name`	MOHANAD M. TALIB	eng	us_sam_exclusions	`usgsa-s4mr8q1bg`	2024-06-14
`Person:name`	MUHANNAD MUSHTAQ TALIB	eng	us_sam_exclusions	`usgsa-s4mr8q1bf`	2024-06-14
`Person:notes`	(also MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI)	eng	us_sam_exclusions	`usgsa-s4mr8q1bh`	2025-07-23
`Person:notes`	(also MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI)	eng	us_sam_exclusions	`usgsa-s4mr8q1bg`	2025-07-23
`Person:notes`	(also MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI)	eng	us_sam_exclusions	`usgsa-s4mr8q1bf`	2025-07-23
`Person:notes`	(also MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI)	eng	us_sam_exclusions	`usgsa-s4mr8q1bj`	2025-07-23
`Person:notes`	(also MUHANNAD MUSHTAQ TALIB, MOHANAD M. TALIB, MUHANAD MUSHTAQ TALIB ZUGHAYAR, MUHANAD MUSHTAQ ZUGHAYAR)	eng	us_sam_exclusions	`usgsa-s4mr8q0pd`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8q0pd`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8q1bj`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8q1bg`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8q1bh`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8q1bf`	2025-12-29
`Person:uniqueEntityId`	F6B1N41WU1E8	eng	us_sam_exclusions	`usgsa-s4mr8q0pd`	2025-04-02

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