Statements: Rawhi Mushtaha

Canonical ID: NK-L7P3sU8gnrkQi5rmXFLLsB · 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
`LegalEntity:name`	MUSHTAHA, Rawhi		tw_shtc	`tw-shtc-f6cd5f7db0661a644aa311dd024242d480d023bd`	2025-07-21
`Person:name`	MUSHTAHA, Rawhi		us_trade_csl	`ofac-18527`	2024-05-07
`Person:name`	Rawhi Mushtaha	eng	us_ofac_sdn	`ofac-18527`	2023-04-20