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	Source dataset	Source ID	First seen
`Person:id`	dd458d7831ab75d74edccd16cbcd34e9ba4f6ceb	us_trade_csl	`ofac-26696`	2024-05-07
`Person:name`	AL-RAWI, Mushtaq Talib Zughayr	us_trade_csl	`ofac-26696`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-26696`	2025-07-17