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Mushtaq Talib Zughayr al-Rawi

Sanctioned entity · Counter-sanctioned entity

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

Type	Person				[sources]
Name	AL-RAWI, Mushtaq Talib Zughayr · MUSHTAQ TALIB AL-RAWI · MUSHTAQ TALİB ZUGHAYR AL-RAWİ · Mushtaq Talib Zughayr al-Rawi				[sources]
Other name	Abu Mus'ab al-Rawi · MUSHTAQ TALIB ZUGHAYR AL-RAWI · Mushtag Al-Rawi · Mushtag Talib Zughayar Karhut al-Hashimi · Mushtag Talib Zughayr · 8 more...				[sources]
Birth date	1964 · 1969				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Belgium · Türkiye				[sources]
First name	Abu Mus'ab · MUSHTAQ TALIB · Mushtaq				[sources]
Last name	AL-RAWI · Al-Rawi · al-Hashimi · al-Rawi				[sources]
Middle name	Talib · Talib Zaghayir · Talib Zughayar Karhut · Talib Zughayr				[sources]
Phone	905537471039				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
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.	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-04-15	-

Data sources

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

US Trade Consolidated Screening List (CSL)20,980

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: ofac-26696 · usgsa-s4mr8q1bl · tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c

For experts: raw data explorer

Factsheet Data sources

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