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Muhannad Mushtaq Talib Zghayir Karhout al-Rawi

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameAL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout · MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI · MUHANNAD MUSHTAQ TALİB ZUGHAYR AL-RAWİ · Muhannad Mushtaq Talib Zghayir Karhout al-Rawi[sources]
Other nameMOHANAD M. TALIB · MUHANAD MUSHTAQ TALIB ZUGHAYAR · MUHANAD MUSHTAQ ZUGHAYAR · MUHANNAD MUSHTAQ TALIB · Mohanad · 11 more...[sources]
Birth date[sources]
Place of birthAl-Qa'im, Iraq[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · Türkiye[sources]
E-Mailmohand.alrawii@gmail.com[sources]
First nameMUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT · Mohanad · Muhanad · Muhannad[sources]
ID Number00167950[sources]
Last nameAL-RAWI · Talib · Zughayar · al-Rawi[sources]
Middle nameM. · Mushtaq · Mushtaq Talib · Mushtaq Talib Zghayir Karhout[sources]
Phone+9647821757598[sources]
AddressBAGHDAD, IRQ · Baghdad · Samsun[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK


Source data IDs: tr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c · usgsa-s4mr8q0pd · ofac-26695

For experts: raw data explorer