Statements: Mushtaq Talib Zughayr al-Rawi

Canonical ID: NK-neGQZnVrAh5qRHR3wcmy9j · 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:address`	Belgium		tw_shtc	`tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2`	2025-08-09
`LegalEntity:address`	Turkey		tw_shtc	`tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2`	2025-08-09
`LegalEntity:alias`	AL-HASHIMI, Mushtaq Talib Zughayar Karhut		tw_shtc	`tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2`	2025-08-09
`LegalEntity:alias`	Mushtag Talib Zughayr		tr_fcib	`tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c`	2024-09-05
`LegalEntity:alias`	AL-RAWI, Mushtaq Talib		tw_shtc	`tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2`	2025-08-09
`Person:alias`	Mushtaq Talib Zaghayir al-Rawi	eng	us_ofac_sdn	`ofac-26696`	2023-04-20
`LegalEntity:alias`	Mushtag Talib Zughayar Karhut al-Hashimi		tr_fcib	`tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c`	2024-09-05
`LegalEntity:alias`	Mushtag al-Rawi		tr_fcib	`tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c`	2024-09-05
`Person:alias`	Mushtaq al-Rawi	eng	us_ofac_sdn	`ofac-26696`	2023-04-20
`LegalEntity:alias`	AL-RAWI, Mushtaq Talib Zaghayir		tw_shtc	`tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2`	2025-08-09
`LegalEntity:alias`	AL-RAWI, Abu Mus'ab		tw_shtc	`tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2`	2025-08-09
`Person:alias`	Mushtaq Talib Al-Rawi	eng	us_ofac_sdn	`ofac-26696`	2023-04-20
`LegalEntity:alias`	Mushtag Al-Rawi		tr_fcib	`tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c`	2024-09-05
`LegalEntity:alias`	Mushtag Talib al-Rawi		tr_fcib	`tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c`	2024-09-05
`LegalEntity:alias`	abu Mus'ab al-Rawi		tr_fcib	`tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c`	2024-09-05
`Person:alias`	Abu Mus'ab al-Rawi	eng	us_ofac_sdn	`ofac-26696`	2023-04-20
`Person:alias`	Mushtaq Talib Zughayar Karhut al-Hashimi	eng	us_ofac_sdn	`ofac-26696`	2023-04-20
`LegalEntity:alias`	Mushtag Talib Zughayr Al-Rawi		tr_fcib	`tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c`	2024-09-05
`LegalEntity:alias`	AL-RAWI, Mushtaq		tw_shtc	`tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2`	2025-08-09
`Person:birthDate`	1969		us_ofac_sdn	`ofac-26696`	2023-04-20
`Person:birthDate`	1964		us_ofac_sdn	`ofac-26696`	2023-04-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2`	2025-08-09
`Person:country`	be		ext_us_ofac_press_releases	`ofac-pr-669844880ce8f355621eb380759f888474df2067`	2025-12-31
`Person:country`	iq		ext_us_ofac_press_releases	`ofac-pr-669844880ce8f355621eb380759f888474df2067`	2025-12-31
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mr8q0pf`	2024-06-14
`Person:country`	tr		ext_us_ofac_press_releases	`ofac-pr-669844880ce8f355621eb380759f888474df2067`	2025-12-31
`Person:country`	tr		us_ofac_sdn	`ofac-26696`	2023-04-20
`Person:country`	be		us_ofac_sdn	`ofac-26696`	2023-04-20
`LegalEntity:country`	be		tw_shtc	`tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2`	2025-08-09
`Person:createdAt`	2019-04-26		us_sam_exclusions	`usgsa-s4mr8q1bp`	2024-06-14
`Person:createdAt`	2019-04-26		us_sam_exclusions	`usgsa-s4mr8q1bk`	2024-06-14
`Person:createdAt`	2019-04-26		us_sam_exclusions	`usgsa-s4mr8q1bl`	2024-06-14
`Person:createdAt`	2019-04-26		us_sam_exclusions	`usgsa-s4mr8q1bn`	2024-06-14
`Person:createdAt`	2019-04-26		us_sam_exclusions	`usgsa-s4mr8q0pf`	2024-06-14
`Person:createdAt`	2019-04-26		us_sam_exclusions	`usgsa-s4mr8q1bm`	2024-06-14
`Person:firstName`	MUSHTAQ TALIB ZAGHAYIR	eng	us_sam_exclusions	`usgsa-s4mr8q1bk`	2024-06-14
`Person:firstName`	MUSHTAQ TALIB	eng	us_sam_exclusions	`usgsa-s4mr8q1bl`	2024-06-14
`Person:firstName`	MUSHTAQ TALIB ZUGHAYR	eng	us_sam_exclusions	`usgsa-s4mr8q0pf`	2024-06-14
`Person:firstName`	ABU MUS'AB	eng	us_sam_exclusions	`usgsa-s4mr8q1bn`	2024-06-14
`Person:firstName`	MUSHTAQ TALIB ZUGHAYAR KARHUT	eng	us_sam_exclusions	`usgsa-s4mr8q1bp`	2024-06-14
`Person:firstName`	MUSHTAQ	eng	us_sam_exclusions	`usgsa-s4mr8q1bm`	2024-06-14
`Person:firstName`	Mushtaq	eng	us_ofac_sdn	`ofac-26696`	2023-04-20
`Person:firstName`	Abu Mus'ab	eng	us_ofac_sdn	`ofac-26696`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26696`	2023-04-20
`LegalEntity:id`	88c8d264d40c3843332d22624198fa490f1d667f		tr_fcib	`tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c`	2024-10-17
`Person:id`	9084e54dda8f25bfa8bec488bad9e1b59e756805		ext_us_ofac_press_releases	`ofac-pr-669844880ce8f355621eb380759f888474df2067`	2026-01-06
`Person:id`	dd458d7831ab75d74edccd16cbcd34e9ba4f6ceb		us_trade_csl	`ofac-26696`	2026-01-06
`Person:id`	d8afaa516ef469cd6278052074af1fce965022ae		us_ofac_sdn	`ofac-26696`	2026-01-06
`Person:id`	ea34c59ae915c4150b8422800cd55da52d4b3a38		us_sam_exclusions	`usgsa-s4mr8q1bn`	2026-01-06
`Person:id`	da32ab204146750248f85e3c8672e99e6aa5fde7		us_sam_exclusions	`usgsa-s4mr8q1bm`	2026-01-06
`Person:id`	8cddf5e9c5b855102ec71e7489aa603661ee3e0a		us_sam_exclusions	`usgsa-s4mr8q1bl`	2026-01-06
`Person:id`	6134d9373874df1285eeb9dd74e15f9875b2627b		us_sam_exclusions	`usgsa-s4mr8q1bk`	2026-01-06
`Person:id`	9ca6e953094f3a85d711cb2fe34e182866cccd5c		us_sam_exclusions	`usgsa-s4mr8q1bp`	2026-01-06
`Person:id`	6fb1e327786fe16e297ad0760dfd960d77aea025		us_sam_exclusions	`usgsa-s4mr8q0pf`	2026-01-06
`LegalEntity:id`	6c1aa1a0c701e189106253c359e6a347f212b1f7		tw_shtc	`tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2`	2025-08-09
`Person:lastName`	AL-HASHIMI	eng	us_sam_exclusions	`usgsa-s4mr8q1bp`	2024-06-14
`Person:lastName`	Al-Rawi	eng	us_ofac_sdn	`ofac-26696`	2023-04-20
`Person:lastName`	al-Rawi	eng	us_ofac_sdn	`ofac-26696`	2023-04-20
`Person:lastName`	al-Hashimi	eng	us_ofac_sdn	`ofac-26696`	2023-04-20
`Person:lastName`	AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q0pf`	2024-06-14
`Person:lastName`	AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1bk`	2024-06-14
`Person:lastName`	AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1bl`	2024-06-14
`Person:lastName`	AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1bm`	2024-06-14
`Person:lastName`	AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1bn`	2024-06-14
`Person:middleName`	Talib Zughayar Karhut	eng	us_ofac_sdn	`ofac-26696`	2024-10-11
`Person:middleName`	Talib	eng	us_ofac_sdn	`ofac-26696`	2024-10-11
`Person:middleName`	Talib Zaghayir	eng	us_ofac_sdn	`ofac-26696`	2024-10-11
`Person:middleName`	Talib Zughayr	eng	us_ofac_sdn	`ofac-26696`	2024-10-11
`Person:name`	AL-RAWI, Mushtaq Talib Zughayr		us_trade_csl	`ofac-26696`	2024-05-07
`Person:name`	Mushtaq Talib Zughayr al-Rawi	eng	ext_us_ofac_press_releases	`ofac-pr-669844880ce8f355621eb380759f888474df2067`	2025-12-31
`Person:name`	MUSHTAQ TALIB ZUGHAYAR KARHUT AL-HASHIMI	eng	us_sam_exclusions	`usgsa-s4mr8q1bp`	2024-06-14
`LegalEntity:name`	MUSHTAQ TALİB ZUGHAYR AL-RAWİ		tr_fcib	`tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c`	2024-09-05
`Person:name`	Mushtaq Talib Zughayr al-Rawi	eng	us_ofac_sdn	`ofac-26696`	2023-04-20
`Person:name`	MUSHTAQ TALIB ZUGHAYR AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q0pf`	2024-06-14
`Person:name`	ABU MUS'AB AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1bn`	2024-06-14
`Person:name`	MUSHTAQ AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1bm`	2024-06-14
`Person:name`	MUSHTAQ TALIB AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1bl`	2024-06-14
`Person:name`	MUSHTAQ TALIB ZAGHAYIR AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1bk`	2024-06-14
`LegalEntity:name`	AL-RAWI, Mushtaq Talib Zughayr		tw_shtc	`tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2`	2025-08-09
`Person:notes`	(also MUSHTAQ TALIB ZUGHAYR AL-RAWI)	eng	us_sam_exclusions	`usgsa-s4mr8q1bp`	2025-07-23
`Person:notes`	(also MUSHTAQ TALIB ZUGHAYR AL-RAWI)	eng	us_sam_exclusions	`usgsa-s4mr8q1bm`	2025-07-23
`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`	2025-07-23
`Person:notes`	(also MUSHTAQ TALIB ZUGHAYR AL-RAWI)	eng	us_sam_exclusions	`usgsa-s4mr8q1bn`	2025-07-23
`Person:notes`	(also MUSHTAQ TALIB ZUGHAYR AL-RAWI)	eng	us_sam_exclusions	`usgsa-s4mr8q1bk`	2025-07-23
`Person:notes`	(also MUSHTAQ TALIB ZUGHAYR AL-RAWI)	eng	us_sam_exclusions	`usgsa-s4mr8q1bl`	2025-07-23
`Person:phone`	905537471039		us_ofac_sdn	`ofac-26696`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-26696`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26696		us_ofac_sdn	`ofac-26696`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm657		ext_us_ofac_press_releases	`ofac-pr-669844880ce8f355621eb380759f888474df2067`	2025-12-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-26696`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8q1bn`	2025-12-29
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c`	2024-10-17
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8q1bk`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8q0pf`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8q1bm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8q1bp`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8q1bl`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-26696`	2025-12-30
`Person:uniqueEntityId`	F6CFBNE1KJM3	eng	us_sam_exclusions	`usgsa-s4mr8q0pf`	2025-04-02

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