Statements: Mushtaq Talib Zughayr al-Rawi

Canonical ID: NK-neGQZnVrAh5qRHR3wcmy9j · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBelgiumtw_shtctw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2
LegalEntity:addressTurkeytw_shtctw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2
LegalEntity:aliasAL-RAWI, Mushtaq Talibtw_shtctw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2
LegalEntity:aliasMushtag Talib Zughayar Karhut al-Hashimitr_fcibtr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c
LegalEntity:aliasAL-HASHIMI, Mushtaq Talib Zughayar Karhuttw_shtctw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2
LegalEntity:aliasMushtag Talib al-Rawitr_fcibtr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c
LegalEntity:aliasMushtag Al-Rawitr_fcibtr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c
LegalEntity:aliasabu Mus'ab al-Rawitr_fcibtr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c
Person:aliasMushtaq Talib Zaghayir al-Rawiengus_ofac_sdnofac-26696
LegalEntity:aliasAL-RAWI, Abu Mus'abtw_shtctw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2
Person:aliasMushtaq al-Rawiengus_ofac_sdnofac-26696
Person:aliasMushtaq Talib Zughayar Karhut al-Hashimiengus_ofac_sdnofac-26696
LegalEntity:aliasAL-RAWI, Mushtaq Talib Zaghayirtw_shtctw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2
LegalEntity:aliasMushtag Talib Zughayr Al-Rawitr_fcibtr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c
LegalEntity:aliasMushtag al-Rawitr_fcibtr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c
LegalEntity:aliasMushtag Talib Zughayrtr_fcibtr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c
LegalEntity:aliasAL-RAWI, Mushtaqtw_shtctw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2
Person:aliasAbu Mus'ab al-Rawiengus_ofac_sdnofac-26696
Person:aliasMushtaq Talib Al-Rawiengus_ofac_sdnofac-26696
Person:birthDate1964engus_ofac_sdnofac-26696
Person:birthDate1969engus_ofac_sdnofac-26696
Person:countrybeengus_ofac_sdnofac-26696
LegalEntity:countrybetw_shtctw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2
Person:countrytrengus_sam_exclusionsusgsa-s4mr8q0pf
LegalEntity:countrytrtw_shtctw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2
Person:countrybeengext_us_ofac_press_releasesNK-neGQZnVrAh5qRHR3wcmy9j
Person:countryiqengext_us_ofac_press_releasesNK-neGQZnVrAh5qRHR3wcmy9j
Person:countrytrengext_us_ofac_press_releasesNK-neGQZnVrAh5qRHR3wcmy9j
Person:countrytrengus_ofac_sdnofac-26696
Person:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q1bl
Person:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q1bp
Person:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q1bn
Person:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q1bm
Person:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q1bk
Person:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q0pf
Person:firstNameMUSHTAQ TALIB ZUGHAYAR KARHUTengus_sam_exclusionsusgsa-s4mr8q1bp
Person:firstNameMushtaqengus_ofac_sdnofac-26696
Person:firstNameABU MUS'ABengus_sam_exclusionsusgsa-s4mr8q1bn
Person:firstNameAbu Mus'abengus_ofac_sdnofac-26696
Person:firstNameMUSHTAQ TALIBengus_sam_exclusionsusgsa-s4mr8q1bl
Person:firstNameMUSHTAQ TALIB ZUGHAYRengus_sam_exclusionsusgsa-s4mr8q0pf
Person:firstNameMUSHTAQengus_sam_exclusionsusgsa-s4mr8q1bm
Person:firstNameMUSHTAQ TALIB ZAGHAYIRengus_sam_exclusionsusgsa-s4mr8q1bk
Person:gendermaleengus_ofac_sdnofac-26696
Person:idacfccb50d1bee0c7566be3d369b79226ad21596bext_us_ofac_press_releasesNK-neGQZnVrAh5qRHR3wcmy9j
LegalEntity:id6c1aa1a0c701e189106253c359e6a347f212b1f7tw_shtctw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2
Person:id7a5772809f4f0bd2a01484a6edd235f04a60381fengus_sam_exclusionsusgsa-s4mr8q0pf
Person:id09f18eb3efb745f965637ac7cb86e78e82b36dd9engus_sam_exclusionsusgsa-s4mr8q1bm
Person:idd00a43c6e5dfcc45bf0070f7a627ed5e9996159aengus_sam_exclusionsusgsa-s4mr8q1bl
Person:id1e06e6075c04ddea442c0f1798113d59ed3fefe7engus_sam_exclusionsusgsa-s4mr8q1bp
Person:ide919c9cf7441162f02281c7b7ee5df55f32e0607engus_sam_exclusionsusgsa-s4mr8q1bn
LegalEntity:id88c8d264d40c3843332d22624198fa490f1d667ftr_fcibtr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c
Person:id82a72277c21849a7ba183d25382055465515319fengus_ofac_sdnofac-26696
Person:iddd458d7831ab75d74edccd16cbcd34e9ba4f6cebus_trade_cslofac-26696
Person:id6c8124938cef3a06681155498b50f759e8d79a51engus_sam_exclusionsusgsa-s4mr8q1bk
Person:lastNameAL-RAWIengus_sam_exclusionsusgsa-s4mr8q1bn
Person:lastNameAl-Rawiengus_ofac_sdnofac-26696
Person:lastNameal-Hashimiengus_ofac_sdnofac-26696
Person:lastNameal-Rawiengus_ofac_sdnofac-26696
Person:lastNameAL-RAWIengus_sam_exclusionsusgsa-s4mr8q1bm
Person:lastNameAL-RAWIengus_sam_exclusionsusgsa-s4mr8q1bl
Person:lastNameAL-RAWIengus_sam_exclusionsusgsa-s4mr8q1bk
Person:lastNameAL-HASHIMIengus_sam_exclusionsusgsa-s4mr8q1bp
Person:lastNameAL-RAWIengus_sam_exclusionsusgsa-s4mr8q0pf
Person:middleNameTalib Zughayar Karhutengus_ofac_sdnofac-26696
Person:middleNameTalibengus_ofac_sdnofac-26696
Person:middleNameTalib Zaghayirengus_ofac_sdnofac-26696
Person:middleNameTalib Zughayrengus_ofac_sdnofac-26696
LegalEntity:nameAL-RAWI, Mushtaq Talib Zughayrtw_shtctw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2
Person:nameMUSHTAQ TALIB ZAGHAYIR AL-RAWIengus_sam_exclusionsusgsa-s4mr8q1bk
Person:nameMUSHTAQ TALIB ZUGHAYAR KARHUT AL-HASHIMIengus_sam_exclusionsusgsa-s4mr8q1bp
Person:nameMUSHTAQ TALIB AL-RAWIengus_sam_exclusionsusgsa-s4mr8q1bl
Person:nameMushtaq Talib Zughayr al-Rawiengext_us_ofac_press_releasesNK-neGQZnVrAh5qRHR3wcmy9j
Person:nameMUSHTAQ TALIB ZUGHAYR AL-RAWIengus_sam_exclusionsusgsa-s4mr8q0pf
Person:nameMUSHTAQ AL-RAWIengus_sam_exclusionsusgsa-s4mr8q1bm
LegalEntity:nameMUSHTAQ TALİB ZUGHAYR AL-RAWİtr_fcibtr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c
Person:nameMushtaq Talib Zughayr al-Rawiengus_ofac_sdnofac-26696
Person:nameABU MUS'AB AL-RAWIengus_sam_exclusionsusgsa-s4mr8q1bn
Person:nameAL-RAWI, Mushtaq Talib Zughayrus_trade_cslofac-26696
Person:notes(also MUSHTAQ TALIB ZUGHAYR AL-RAWI)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mr8q0pf
Person:notes(also MUSHTAQ TALIB ZUGHAYR AL-RAWI)engus_sam_exclusionsusgsa-s4mr8q1bl
Person:notes(also MUSHTAQ TALIB ZUGHAYR AL-RAWI)engus_sam_exclusionsusgsa-s4mr8q1bp
Person:notes(also MUSHTAQ TALIB ZUGHAYR AL-RAWI)engus_sam_exclusionsusgsa-s4mr8q1bn
Person:notes(also MUSHTAQ TALIB ZUGHAYR AL-RAWI)engus_sam_exclusionsusgsa-s4mr8q1bk
Person:phone905537471039engus_ofac_sdnofac-26696
Person:programIdUS-TERRengus_ofac_sdnofac-26696
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm657engext_us_ofac_press_releasesNK-neGQZnVrAh5qRHR3wcmy9j
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26696engus_ofac_sdnofac-26696
LegalEntity:topicssanction.countertr_fcibtr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1bn
Person:topicssanctionengus_ofac_sdnofac-26696
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1bm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1bl
Person:topicssanctionus_trade_cslofac-26696
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q0pf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1bk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1bp
LegalEntity:topicsexport.controltw_shtctw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2
Person:uniqueEntityIdF6CFBNE1KJM3engus_sam_exclusionsusgsa-s4mr8q0pf
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