Statements: Muhannad Mushtaq Talib Zghayir Karhout al-Rawi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:lastName`		AL-RAWI	eng	us_sam_exclusions		`usgsa-s4mr8q0pd`	2024-06-14
`Person:lastName`		Zughayar	eng	us_ofac_sdn		`ofac-26695`	2023-04-20
`Person:lastName`		Talib	eng	us_ofac_sdn		`ofac-26695`	2023-04-20
`Person:lastName`		al-Rawi	eng	us_ofac_sdn		`ofac-26695`	2023-04-20

Previous
1 - 4 of 4
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting