Statements: Muhannad Mushtaq Talib Zghayir Karhout al-Rawi

Canonical ID: NK-BdBxbjGetmHkuCE8cYtxBC · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Muhanad Mushtaq Talib Zughayar	eng	us_ofac_sdn	`ofac-26695`	2023-04-20
`Person:alias`	Muhanad Mushtaq Zughayar	eng	us_ofac_sdn	`ofac-26695`	2023-04-20
`Person:alias`	Mohanad M. Talib	eng	us_ofac_sdn	`ofac-26695`	2023-04-20
`Person:alias`	Muhannad Mushtaq Talib	eng	us_ofac_sdn	`ofac-26695`	2023-04-20
`Person:alias`	MUHANNAD MUSHTAQ TALIB	eng	us_sam_exclusions	`usgsa-s4mr8q0pd`	2024-09-10
`Person:alias`	MUHANAD MUSHTAQ ZUGHAYAR	eng	us_sam_exclusions	`usgsa-s4mr8q0pd`	2024-09-10
`Person:alias`	MOHANAD M. TALIB	eng	us_sam_exclusions	`usgsa-s4mr8q0pd`	2024-09-10
`Person:alias`	MUHANAD MUSHTAQ TALIB ZUGHAYAR	eng	us_sam_exclusions	`usgsa-s4mr8q0pd`	2024-09-10
`LegalEntity:alias`	Muhanad Muastag Talib Zughayar		tr_fcib	`tr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c`	2024-09-05
`LegalEntity:alias`	Talib		tr_fcib	`tr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c`	2024-09-05
`LegalEntity:alias`	Muhannad Mashtag Talib		tr_fcib	`tr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c`	2024-09-05
`LegalEntity:alias`	Muhanad Mushtag Zughayar Karhut al-Hashimi		tr_fcib	`tr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c`	2024-09-05
`LegalEntity:alias`	Muhannad Mushtag Talib		tr_fcib	`tr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c`	2024-09-05
`LegalEntity:alias`	Mushtag Mushtag Zaghir		tr_fcib	`tr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c`	2024-09-05
`LegalEntity:alias`	Muhanad Mushtag Talib		tr_fcib	`tr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c`	2024-09-05
`LegalEntity:alias`	Mohanad		tr_fcib	`tr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c`	2024-09-05

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