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Muhannad Mushtaq Talib Zghayir Karhout al-Rawi

Sanctioned entity · Counter-sanctioned entity

Muhannad Mushtaq Talib Zghayir Karhout al-Rawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-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 name	MOHANAD M. TALIB · MUHANAD MUSHTAQ TALIB ZUGHAYAR · MUHANAD MUSHTAQ ZUGHAYAR · MUHANNAD MUSHTAQ TALIB · Mohanad · 11 more...				[sources]
Birth date	1996-12-26				[sources]
Place of birth	Al-Qa'im, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq · Türkiye				[sources]
E-Mail	mohand.alrawii@gmail.com				[sources]
First name	MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT · Mohanad · Muhanad · Muhannad				[sources]
ID Number	`00167950`				[sources]
Last name	AL-RAWI · Talib · Zughayar · al-Rawi				[sources]
Middle name	M. · Mushtaq · Mushtaq Talib · Mushtaq Talib Zghayir Karhout				[sources]
Phone	+9647821757598				[sources]
Address	BAGHDAD, IRQ · Baghdad · Samsun				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Samsun	Türkiye
Baghdad	Iraq

Identifications
Document number	Country	Type	Start date	End date
`00167950`	Iraq	National Foreign ID Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-04-15	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-

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

Factsheet Data sources

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