Statements: Mushtaq Talib Zughayr al-Rawi

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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
`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`	ABU MUS'AB AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1bn`	2024-06-14
`LegalEntity:name`	AL-RAWI, Mushtaq Talib Zughayr		tw_shtc	`tw-shtc-ee95b3b8a94f28c65a4b6f65e710cb7e3c4e9fa2`	2025-08-09
`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
`Person:name`	MUSHTAQ TALIB ZUGHAYAR KARHUT AL-HASHIMI	eng	us_sam_exclusions	`usgsa-s4mr8q1bp`	2024-06-14
`Person:name`	MUSHTAQ TALIB ZUGHAYR AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q0pf`	2024-06-14