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:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8q0pd`	2025-12-29
`Person:topics`	sanction		iq_aml_list	`iq-aml-b1e785721d0f2ce50f633763609e19784b0ca966`	2025-02-24
`Person:uniqueEntityId`	F6B1N41WU1E8	eng	us_sam_exclusions	`usgsa-s4mr8q0pd`	2025-04-02