Canonical ID: NK-neGQZnVrAh5qRHR3wcmy9j · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Belgium | tw_shtc | tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2 | ||||
LegalEntity:address | Turkey | tw_shtc | tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2 | ||||
LegalEntity:alias | AL-HASHIMI, Mushtaq Talib Zughayar Karhut | tw_shtc | tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2 | ||||
LegalEntity:alias | Mushtag Talib Zughayr | tr_fcib | tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c | ||||
LegalEntity:alias | AL-RAWI, Mushtaq Talib | tw_shtc | tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2 | ||||
Person:alias | Mushtaq Talib Zaghayir al-Rawi | eng | us_ofac_sdn | ofac-26696 | |||
LegalEntity:alias | Mushtag Talib Zughayar Karhut al-Hashimi | tr_fcib | tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c | ||||
LegalEntity:alias | Mushtag al-Rawi | tr_fcib | tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c | ||||
Person:alias | Mushtaq al-Rawi | eng | us_ofac_sdn | ofac-26696 | |||
LegalEntity:alias | AL-RAWI, Mushtaq Talib Zaghayir | tw_shtc | tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2 | ||||
LegalEntity:alias | AL-RAWI, Abu Mus'ab | tw_shtc | tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2 | ||||
Person:alias | Mushtaq Talib Al-Rawi | eng | us_ofac_sdn | ofac-26696 | |||
LegalEntity:alias | Mushtag Al-Rawi | tr_fcib | tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c | ||||
LegalEntity:alias | Mushtag Talib al-Rawi | tr_fcib | tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c | ||||
LegalEntity:alias | abu Mus'ab al-Rawi | tr_fcib | tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c | ||||
Person:alias | Abu Mus'ab al-Rawi | eng | us_ofac_sdn | ofac-26696 | |||
Person:alias | Mushtaq Talib Zughayar Karhut al-Hashimi | eng | us_ofac_sdn | ofac-26696 | |||
LegalEntity:alias | Mushtag Talib Zughayr Al-Rawi | tr_fcib | tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c | ||||
LegalEntity:alias | AL-RAWI, Mushtaq | tw_shtc | tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2 | ||||
Person:birthDate | 1969 | us_ofac_sdn | ofac-26696 | ||||
Person:birthDate | 1964 | us_ofac_sdn | ofac-26696 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2 | ||||
Person:country | be | ext_us_ofac_press_releases | ofac-pr-669844880ce8f355621eb380759f888474df2067 | ||||
Person:country | iq | ext_us_ofac_press_releases | ofac-pr-669844880ce8f355621eb380759f888474df2067 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mr8q0pf | ||||
Person:country | tr | ext_us_ofac_press_releases | ofac-pr-669844880ce8f355621eb380759f888474df2067 | ||||
Person:country | tr | us_ofac_sdn | ofac-26696 | ||||
Person:country | be | us_ofac_sdn | ofac-26696 | ||||
LegalEntity:country | be | tw_shtc | tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2 | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1bp | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1bk | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1bl | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1bn | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q0pf | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1bm | ||||
Person:firstName | MUSHTAQ TALIB ZAGHAYIR | eng | us_sam_exclusions | usgsa-s4mr8q1bk | |||
Person:firstName | MUSHTAQ TALIB | eng | us_sam_exclusions | usgsa-s4mr8q1bl | |||
Person:firstName | MUSHTAQ TALIB ZUGHAYR | eng | us_sam_exclusions | usgsa-s4mr8q0pf | |||
Person:firstName | ABU MUS'AB | eng | us_sam_exclusions | usgsa-s4mr8q1bn | |||
Person:firstName | MUSHTAQ TALIB ZUGHAYAR KARHUT | eng | us_sam_exclusions | usgsa-s4mr8q1bp | |||
Person:firstName | MUSHTAQ | eng | us_sam_exclusions | usgsa-s4mr8q1bm | |||
Person:firstName | Mushtaq | eng | us_ofac_sdn | ofac-26696 | |||
Person:firstName | Abu Mus'ab | eng | us_ofac_sdn | ofac-26696 | |||
Person:gender | male | us_ofac_sdn | ofac-26696 | ||||
LegalEntity:id | 88c8d264d40c3843332d22624198fa490f1d667f | tr_fcib | tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c | ||||
Person:id | 9084e54dda8f25bfa8bec488bad9e1b59e756805 | ext_us_ofac_press_releases | ofac-pr-669844880ce8f355621eb380759f888474df2067 | ||||
Person:id | dd458d7831ab75d74edccd16cbcd34e9ba4f6ceb | us_trade_csl | ofac-26696 | ||||
Person:id | d8afaa516ef469cd6278052074af1fce965022ae | us_ofac_sdn | ofac-26696 | ||||
Person:id | ea34c59ae915c4150b8422800cd55da52d4b3a38 | us_sam_exclusions | usgsa-s4mr8q1bn | ||||
Person:id | da32ab204146750248f85e3c8672e99e6aa5fde7 | us_sam_exclusions | usgsa-s4mr8q1bm | ||||
Person:id | 8cddf5e9c5b855102ec71e7489aa603661ee3e0a | us_sam_exclusions | usgsa-s4mr8q1bl | ||||
Person:id | 6134d9373874df1285eeb9dd74e15f9875b2627b | us_sam_exclusions | usgsa-s4mr8q1bk | ||||
Person:id | 9ca6e953094f3a85d711cb2fe34e182866cccd5c | us_sam_exclusions | usgsa-s4mr8q1bp | ||||
Person:id | 6fb1e327786fe16e297ad0760dfd960d77aea025 | us_sam_exclusions | usgsa-s4mr8q0pf | ||||
LegalEntity:id | 6c1aa1a0c701e189106253c359e6a347f212b1f7 | tw_shtc | tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2 | ||||
Person:lastName | AL-HASHIMI | eng | us_sam_exclusions | usgsa-s4mr8q1bp | |||
Person:lastName | Al-Rawi | eng | us_ofac_sdn | ofac-26696 | |||
Person:lastName | al-Rawi | eng | us_ofac_sdn | ofac-26696 | |||
Person:lastName | al-Hashimi | eng | us_ofac_sdn | ofac-26696 | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q0pf | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q1bk | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q1bl | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q1bm | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q1bn | |||
Person:middleName | Talib Zughayar Karhut | eng | us_ofac_sdn | ofac-26696 | |||
Person:middleName | Talib | eng | us_ofac_sdn | ofac-26696 | |||
Person:middleName | Talib Zaghayir | eng | us_ofac_sdn | ofac-26696 | |||
Person:middleName | Talib Zughayr | eng | us_ofac_sdn | ofac-26696 | |||
Person:name | AL-RAWI, Mushtaq Talib Zughayr | us_trade_csl | ofac-26696 | ||||
Person:name | Mushtaq Talib Zughayr al-Rawi | eng | ext_us_ofac_press_releases | ofac-pr-669844880ce8f355621eb380759f888474df2067 | |||
Person:name | MUSHTAQ TALIB ZUGHAYAR KARHUT AL-HASHIMI | eng | us_sam_exclusions | usgsa-s4mr8q1bp | |||
LegalEntity:name | MUSHTAQ TALİB ZUGHAYR AL-RAWİ | tr_fcib | tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c | ||||
Person:name | Mushtaq Talib Zughayr al-Rawi | eng | us_ofac_sdn | ofac-26696 | |||
Person:name | MUSHTAQ TALIB ZUGHAYR AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q0pf | |||
Person:name | ABU MUS'AB AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q1bn | |||
Person:name | MUSHTAQ AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q1bm | |||
Person:name | MUSHTAQ TALIB AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q1bl | |||
Person:name | MUSHTAQ TALIB ZAGHAYIR AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q1bk | |||
LegalEntity:name | AL-RAWI, Mushtaq Talib Zughayr | tw_shtc | tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2 | ||||
Person:notes | (also MUSHTAQ TALIB ZUGHAYR AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr8q1bp | |||
Person:notes | (also MUSHTAQ TALIB ZUGHAYR AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr8q1bm | |||
Person:notes | (also MUSHTAQ TALIB ZAGHAYIR AL-RAWI, MUSHTAQ TALIB AL-RAWI, MUSHTAQ AL-RAWI, ABU MUS'AB AL-RAWI, MUSHTAQ TALIB ZUGHAYAR KARHUT AL-HASHIMI) | eng | us_sam_exclusions | usgsa-s4mr8q0pf | |||
Person:notes | (also MUSHTAQ TALIB ZUGHAYR AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr8q1bn | |||
Person:notes | (also MUSHTAQ TALIB ZUGHAYR AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr8q1bk | |||
Person:notes | (also MUSHTAQ TALIB ZUGHAYR AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr8q1bl | |||
Person:phone | 905537471039 | us_ofac_sdn | ofac-26696 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26696 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26696 | us_ofac_sdn | ofac-26696 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm657 | ext_us_ofac_press_releases | ofac-pr-669844880ce8f355621eb380759f888474df2067 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26696 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8q1bn | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8q1bk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8q0pf | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8q1bm | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8q1bp | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8q1bl | ||||
Person:topics | sanction | us_trade_csl | ofac-26696 | ||||
Person:uniqueEntityId | F6CFBNE1KJM3 | eng | us_sam_exclusions | usgsa-s4mr8q0pf | |||